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AGENDA
Senate of the Urbana-Champaign Campus
October 15, 2018
3:10 pm

ILLINI UNION - ILLINI ROOM A

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I.   Call to Order—Chancellor Robert Jones
     
II.   Approval of MinutesSeptember 24, 2018
     
III.   Senate Executive Committee Report—SEC Chair Bettina Francis
    • Faculty Advisory COMMITTEE (FAC) ANNOUNCEMENT – FAC Chair Lynne Rudasill
     
IV.   Chancellor’s Remarks—Chancellor Robert Jones
     
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.19.01 Revision of Gies College of Business Undergrad General Mgmt. Major Curriculum Educational Policy
G. Miller, Chair
  EP.19.05 Revision of Operations Management Major within the College of Business

Educational Policy
G. Miller, Chair

  EP.19.06 Modification to the Supply Chain Management Major Curriculum in the Department of Business Administration, Gies College of Business

Educational Policy
G. Miller, Chair

  EP.19.08 Revise the B.S. in Engineering Mechanics

Educational Policy
G. Miller, Chair

  EP.19.10 Revise the Undergraduate Business Minor for Non-Business Majors

Educational Policy
G. Miller, Chair

       
VII.   Proposals
  SC.19.06 Establishment of the Eighth Senate Review Commission

Senate Executive Committee
B. Francis, Chair

  CC.19.07 Student Nominations to the Joint Committee on Investment, Licensing, and Naming Rights

Committee on Committees
N. O'Brien, Chair

  CC.19.11 Election of Members to the Eighth Senate Review Commission Committee on Committees
N. O'Brien, Chair
  CC.19.13 Election of Members on Standing Committees of the Senate Committee on Committees
N. O'Brien, Chair
  SP.18.13 Proposed Revisions to the General Rules, Article III – Intellectual Property University Statutes & Senate Procedures
S. Gilmore, Chair
  SP.18.12 Proposed Revisions to the Constitution, Article I, Section 5 and the Bylaws, Part A (First Reading; Information) University Statutes & Senate Procedures
S. Gilmore, Chair
  SP.18.14 Proposed Revisions to the Statutes, Article VIII, Section 4 – Changes in Existing Units (First Reading; Information) University Statutes & Senate Procedures
S. Gilmore, Chair
  SP.18.16 Revision to the Bylaws, Part D.1 – Senate Executive Committee University Statutes & Senate Procedures
S. Gilmore, Chair
  SP.18.18 Revision to the Bylaws, Part D.8 – Senate Committee on Educational Policy University Statutes & Senate Procedures
S. Gilmore, Chair
  SP.19.02 Revision to the Bylaws, Part B.3 – Senate Committees University Statutes & Senate Procedures
S. Gilmore, Chair
  RS.19.02 Resolution in Support of the “Critical Conversations” Initiative of the Chancellor N. Burbules
  RS.19.03 Resolution for Campus Sustainable Landscapes J. Edwards, et al.
     
VIII.   Reports
  SC.19.07 Report on the September 27, 2018 Meeting of the Board of Trustees of the University of Illinois System B. Francis
  EP.19.09 Report of Administrative Approvals through September 17, 2018 as Revised on 10/4/18

Educational Policy
G. Miller, Chair

  SUR.19.01 Report on SURSMAC Meeting: October 4, 2018

H.F. (Bill) Williamson
J. Kindt

       
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