*** For recording purposes, you must speak directly into the microphone and identify yourself by name and college/department when you address the Senate.
AGENDA
Senate of the Urbana-Champaign Campus
November 13, 2017
3:10 pm
ILLINI UNION - BALLROOM
Download the PDF of the Senate Packet
| I. | Call to Order—Interim Vice Chancellor for Academic Affairs and Provost John Wilkin | |
| II. | Approval of Minutes—October 23, 2017 | |
| III. | Senate Executive Committee Report—SEC Chair Bettina Francis | |
| IV. | Chancellor’s Remarks—Interim Vice Chancellor for Academic Affairs and Provost John Wilkin | |
| V. | Questions/Discussion | |
| VI. | Consent Agenda |
| If a senator wishes to move an item from the Consent Agenda to Proposals and have copies at the meeting, they must notify the Senate Office at least two business days before the meeting. Any senator can ask to have any item moved from the Consent Agenda to Proposals. | |||
| EP.18.12 | Proposal to Add Philosophy to the List of Majors Available for the BSLAS in Computer Science and an LAS Discipline (CS + X), from the College of Liberal Arts and Sciences | Educational Policy |
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| EP.18.13 | Proposal to Add Economics to the list of Majors Available for the LAS Major in Computer Science and an LAS Discipline (CS + X) from the College of Liberal Arts and Sciences | Educational Policy |
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| EP.18.15 | Proposal to Relocate the M.S. and the Ph.D. in Biology with a Concentration in Ecology, Ethology, and Evolution from the School of Integrative Biology to the Department of Animal Biology, College of Liberal Arts and Sciences | Educational Policy |
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| EP.18.16 | Proposal to Establish a Master of Science in Actuarial Science and Eliminate the Actuarial Science Concentration within the Master of Science in Applied Mathematics, one year after the Master of Science in Actuarial Science is established, College of LAS | Educational Policy |
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| EP.18.18 | Proposal to Establish the Master of Animal Sciences in Animal Sciences as a Self-Supporting Program from the College of ACES | Educational Policy |
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| EP.18.19 | Proposal to Establish a Master of Science in Molecular & Cellular Biology (M.S. in MCB) from the College of Liberal Arts and Sciences | Educational Policy |
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| EP.18.22 | Proposal to Rename and Revise the Undergraduate Minor in Religious Studies, College of LAS | Educational Policy |
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| VII. | Proposals |
| EP.18.27 | Request for the Senate’s advice to seek Board of Trustees' approval for the naming of the Gies College of Business to recognize donor contribution EP.18.27 Revised |
Educational Policy |
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| CC.18.08 | Nominations to the Joint Committee on Investment, Licensing, and Naming Rights | Committee on Committees |
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| CC.18.09 | Nominations for Membership on Standing Committees of the Senate and Representatives to Other Bodies | Committee on Committees |
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| SP.14.06 | Proposed Revisions to the Statutes, Article XIII, Section 8 – to authorize the University Senates Conference to initiate revisions to the Statutes (First Reading; Information) | University Statutes and Senate Procedures
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| SP.17.07 | Proposed Revision to Standing Rule 13 – Formation, Termination, Separation, Transfer, Merger, Change in Status, or Renaming of Units | University Statutes and Senate Procedures |
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| SP.17.15 | Revision to the Bylaws, Part D.10 – Senate Committee on Equal Opportunity and Inclusion SP.17.15 Revised |
University Statutes and Senate Procedures |
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| SP.18.03 | Revisions to the Bylaws, Part D.7 – Conference on Conduct Governance | University Statutes and Senate Procedures |
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| SP.18.06 | Revision to the Bylaws, Part D.14 – Committee on Information Technology | University Statutes and Senate Procedures |
| VIII. | Reports |
| EP.18.26 | Administrative Approvals through through November 6, 2017 | Educational Policy |
| IX. | New Business | |
| Matters not included in the agenda may not be presented to the Senate without concurrence of a majority of the members present and voting. | ||
| X. | Adjournment | |