Senate of the Urbana-Champaign Campus

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AGENDA
Senate of the Urbana-Champaign Campus
November 12, 2018
3:10 pm

ILLINI UNION - ILLINI ROOM A

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I.   Call to Order—Vice Chancellor for Academic Affairs and Provost Andreas Cangellaris
     
II.   Approval of MinutesOctober 15, 2018
     
III.   Senate Executive Committee Report—SEC Chair Bettina Francis
     
IV.   Chancellor’s Remarks—Vice Chancellor for Academic Affairs and Provost Andreas Cangellaris
     
V.   Questions
     
VI.   Old Business
  RS.19.03 Resolution for Campus Sustainable Landscapes J. Edwards, et al.
       
VIII.   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.19.11 Revise the Horticultural Food Systems Concentration within the Crop Sciences Major for the BS degree, in the Department of Crop Sciences, College of ACES Educational Policy
G. Miller, Chair
  EP.19.12 Revision of Curriculum Requirements for the Ph.D. in Electrical and Computer Engineering

Educational Policy
G. Miller, Chair

  EP.19.13 Revision to BALAS in History of Art

Educational Policy
G. Miller, Chair

  EP.19.14 Revision to Bachelor of Fine Art (BFA), major in the History of Art

Educational Policy
G. Miller, Chair

  EP.19.16 Eliminating the Certificate of Advanced Study (CAS) degree in the Department of Special Education, College of Education

Educational Policy
G. Miller, Chair

  EP.19.18 Revision to the Undergraduate Minor in Philosophy Educational Policy
G. Miller, Chair
       
VIII.   Proposals
  CC.19.06 Faculty Nominations to the Joint Committee on Investment, Licensing, and Naming Rights

Committee on Committees
N. O'Brien, Chair

  CC.19.12 Nominations for Membership to the Research Policy Committee Committee on Committees
N. O'Brien, Chair
  CC.19.14 Election of Members on Standing Committees of the Senate and Other Bodies with Senate Representation Committee on Committees
N. O'Brien, Chair
  HD.19.03 Nominations for Honorary Degree Awards Honorary Degrees
T. Nevins, committee member
  SP.18.12 Proposed Revisions to the Constitution, Article I, Section 5 and the Bylaws, Part A (Second Reading; Action) University Statutes & Senate Procedures
S. Gilmore, Chair
  SP.18.14

Proposed Revisions to the Statutes, Article VIII, Section 4 – Changes in Existing Units (Second Reading; Action)

SP.18.14 - as amended and approved

University Statutes & Senate Procedures
S. Gilmore, Chair
  RS.19.04 Resolution to Protect Faculty from Trolling, Harassment, and Stalking J. Rosenstein
       
IX.   Professional Employment Redesign
    Elyne Cole, Senior Associate Chancellor for Human Resources
     
X.   Library Building Project
    John Wilkin, Dean of Libraries
     
XI.   Reports
  UC.19.01 Report on the Meetings of the University Senates Conference J. Tolliver
  EP.19.15 Report of Administrative Approvals through Oct 22, 2018

Educational Policy
G. Miller, Chair

  EP.19.21 Report of Administrative Approvals through Nov 5, 2018

Educational Policy
G. Miller, Chair

       
XII.   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.
     
XIII.   Adjournment