Senate of the Urbana-Champaign Campus

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AGENDA
Senate of the Urbana-Champaign Campus
September 24, 2018
3:10 pm - 5:15 pm

ILLINI UNION - ILLINI ROOM A

Download a PDF of the Senate Packet

I.   Call to Order—Chancellor Robert Jones
     
II.   Approval of MinutesApril 16, 2018 and April 30, 2018
     
III.   Senate Executive Committee Report—SEC Chair Bettina Francis
     
IV.   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.19.02 Rename the MA in East Asian Studies as the MA in East Asian Languages and Cultures Educational Policy
G. Miller, Chair
  EP.19.03 Eliminating the Certificate of Advanced Study (CAS) degree in the Department of Educational Psychology, College of Education

Educational Policy
G. Miller, Chair

  EP.19.07 Proposal to replace the Management - Entrepreneurship concentration with a new major called Strategic Business Development and Entrepreneurship

Educational Policy
G. Miller, Chair

       
V.   Chancellor’s Remarks—Chancellor Robert Jones
     
VI.   Questions
     
VII.   Proposals
  CC.19.03 Election of Members on Standing Committees of the Senate and Other Bodies with Senate Representation

Committee on Committees
N. O'Brien, Chair

  CC.19.04 Faculty Nominations to the Athletic Board

Committee on Committees
N. O'Brien, Chair

  CC.19.05 Student Nominations to the Athletic Board Committee on Committees
N. O'Brien, Chair
  CC.19.10 Election of Vice-Chair of the Senate Executive Committee Committee on Committees
N. O'Brien, Chair
  SC.19.05

Election of a Faculty Member to the Committee on Committees

Senate Executive Committee
B. Francis, Chair
  SP.18.21 Revision to the Bylaws, Part D.18 – Committee on University Senates Conference University Statutes & Senate Procedures
S. Gilmore, Chair
  RS.19.01

Resolution in Support of the Peoria Tribe of Indians

RS.19.01revised

J. Rosenstein, et al.
       
VIII.   Two Factor Authentication (2FA) Implementation Briefing
    Joe Barnes, Chief Privacy and Security Officer
     
IX.   Reports
  EP.19.09 Report of Administrative Approvals through September 17, 2018 Educational Policy
G. Miller, Chair
  SC.18.12 Report on the Board of Trustees Meeting – May 17, 2018

B. Francis

  SC.18.15 Report on the Board of Trustees Meeting – July 19, 2018

B. Francis

  SUR.18.02 Report on the SURSMAC Meeting – April 6, 2018 J. Kindt
H.F. Williamson
       
X.   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.
     
XI.   Adjournment