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
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 Minutes—September 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