*** 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
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 Minutes—April 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 |
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| EP.19.03 | Eliminating the Certificate of Advanced Study (CAS) degree in the Department of Educational Psychology, College of Education | Educational Policy |
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| EP.19.07 | Proposal to replace the Management - Entrepreneurship concentration with a new major called Strategic Business Development and Entrepreneurship | Educational Policy |
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| 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 |
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| CC.19.04 | Faculty Nominations to the Athletic Board | Committee on Committees |
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| CC.19.05 | Student Nominations to the Athletic Board | Committee on Committees N. O'Brien, Chair |
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| CC.19.10 | Election of Vice-Chair of the Senate Executive Committee | Committee on Committees N. O'Brien, Chair |
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| SC.19.05 | Election of a Faculty Member to the Committee on Committees |
Senate Executive Committee B. Francis, Chair |
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| SP.18.21 | Revision to the Bylaws, Part D.18 – Committee on University Senates Conference | University Statutes & Senate Procedures S. Gilmore, Chair |
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| RS.19.01 | Resolution in Support of the Peoria Tribe of Indians |
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 |
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| SC.18.12 | Report on the Board of Trustees Meeting – May 17, 2018 | B. Francis |
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| SC.18.15 | Report on the Board of Trustees Meeting – July 19, 2018 | B. Francis |
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| SUR.18.02 | Report on the SURSMAC Meeting – April 6, 2018 | J. Kindt H.F. Williamson |
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| 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 | |