Senate of the Urbana-Champaign Campus

Academic Calendars Agendas & Minutes CommitteesFaculty Policy Guide Honorary Degrees Senate/SEC Schedule Senate Meeting Videos Senate Members Senator Guide

 

*** 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
March 5, 2018
3:10 pm

ILLINI UNION - BALLROOM

Download the PDF of the Senate Packet

I.   Call to Order—Vice Provost for Academic Affairs William Bernhard
     
II.   Approval of MinutesFebruary 5, 2018
     
III.   Senate Executive Committee Report—SEC Chair Bettina Francis
     
IV.   Chancellor’s Remarks—Vice Provost for Academic Affairs William Bernhard
     
V.   Questions
     
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.18.39 Proposal to Establish a Joint Master of Arts in History and Master of Science in Information Sciences from the College of Liberal Arts and Sciences and the School of Information Sciences

Educational Policy
G. Miller, Chair

  EP.18.43 2024-2025 Academic Calendar

Educational Policy
G. Miller, Chair

  EP.18.44 2025-2026 Academic Calendar

Educational Policy
G. Miller, Chair

  EP.18.45 2026-2027 Academic Calendar

Educational Policy
G. Miller, Chair

  EP.18.46 2027-2028 Academic Calendar

Educational Policy
G. Miller, Chair

  EP.18.49 Proposal to Eliminate the Center for Digital Inclusion from the School of Information Sciences

Educational Policy
G. Miller, Chair

     

 

VII.   Proposals
  CC.18.14 Nominations for Membership on Standing Committees of the Senate

Committee on Committees
N. O'Brien, Chair

  CC.18.13 Faculty Nominations to the Athletic Board

Committee on Committees
N. O'Brien, Chair

  SP.18.07 Proposed Revision to the Constitution, Article II – Faculty Representation (Second Reading; Action)

University Statutes and Senate Procedures
S. Gilmore, Chair

  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
S. Gilmore, Chair

  SC.18.08 Statement on the Land Grant Mission and the Public Contract Senate Executive Committee
B. Francis, Chair
  RS.18.01 Resolution on the Use of “Administrative Leave” in the Context of Faculty Sanction B. Rosenstock
 
***The meeting was adjourned at this point in the agenda. The Senate will reconvene on March 12, 2018 to complete the remainder of the agenda.
       
  EQ.18.02 Resolution on Native American Imagery and University Climate Equal Opportunity and Inclusion
K. Oberdeck, Chair
  RS.18.02 Resolution Opposing the Continuing Appearances of an Unapproved Chief Illiniwek at UIUC Sporting Events J. Rosenstein
     
VIII.   Reports
  GP.18.02 General Principles on the Ethical Conduct of Research and Scholarship General University Policy
N. Burbules, Chair
  EP.18.41 Report of Administrative Approvals through February 12, 2018

Educational Policy
G. Miller, Chair

  EP.18.50 Report of Administrative Approvals through February 26, 2018

Educational Policy
G. Miller, Chair

       
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. Such matters may not be acted upon at the meeting in which they are introduced, according to the requirements of the Open Meetings Act.
     
X.   Adjournment