Senate of the Urbana-Champaign Campus, University of Illinois

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*** 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

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I.		Call to Order—Vice Provost for Academic Affairs William Bernhard

II.		Approval of Minutes—February 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