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AGENDA
Senate of the Urbana-Champaign Campus
February 4, 2019
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 MinutesDecember 10, 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 (senators only)
     
VII.   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.19.20 Establish a Master of Agricultural and Applied Economics degree with a major in Agricultural and Applied Economics in the Department of Agricultural and Consumer Economics, College of Agricultural, Consumer, and Environmental Sciences, and create a joint program with that new program and the existing Bachelor of Science with a major in Agricultural and Consumer Economics Educational Policy
G. Miller, Chair
  EP.19.27 Revise the MS in Agricultural and Biological Engineering

Educational Policy
G. Miller, Chair

  EP.19.29 Revise the Doctor of Audiology (AuD) in Speech and Hearing Sciences

Educational Policy
G. Miller, Chair

  EP.19.33 Revise the Bachelor of Fine Arts in Studio Art

Educational Policy
G. Miller, Chair

  EP.19.37 Establish a New Major in Computer Science and Animal Sciences for a Bachelor of Science

Educational Policy
G. Miller, Chair

  EP.19.40 Transfer the Regional Economics Applications Laboratory (REAL) from the Institute of Government and Public Affairs to the Department of Agricultural and Consumer Economics in the College of Agricultural, Consumer and Environmental Sciences Educational Policy
G. Miller, Chair
       
VII.   Proposals
  EP.19.32 Establish the Catherine and Don Kleinmuntz Center for Genomics in Business and Society as a Temporary Center in the Carl R. Woese Institute for Genomic Biology Educational Policy
G. Miller, Chair
  CC.19.16 Election of Members on Standing Committees of the Senate Committee on Committees
N. O'Brien, Chair
  CC.19.17 Faculty Nominations to the Athletic Board Committee on Committees
N. O'Brien, Chair
  CC.19.18 Student Nominations to the Athletic Board Committee on Committees
N. O'Brien, Chair
  SC.19.15 Election of a Student Member to the Committee on Committees Senate Executive Committee
B. Francis, Chair
  SP.18.16 Revision to the Bylaws, Part D.1 – Senate Executive Committee and Part F.2 – Faculty Advisory Council to the Board of Higher Education University Statutes and Senate Procedures
S. Gilmore, Chair
  SP.19.05 Revision to the Bylaws, Part F.5 – Senate Representatives to Other Bodies University Statutes and Senate Procedures
S. Gilmore, Chair
  SP.19.07 Revision to Standing Rule 14 – Setting the Agenda for Senate Meetings University Statutes and Senate Procedures
S. Gilmore, Chair
  SP.19.08 Revision to the Constitution, Article VI, Section 10 and the Bylaws, Part A.3 (first reading) University Statutes and Senate Procedures
S. Gilmore, Chair
  SP.19.09 Revision to the Bylaws, Part A – Meetings University Statutes and Senate Procedures
S. Gilmore, Chair
  SP.19.10 Revision to Standing Rule 15 – Use of Electronic Clickers in the Senate University Statutes and Senate Procedures
S. Gilmore, Chair
  SP.19.11 Revision to Bylaws Part D.19 – Committee on University Statutes and Senate Procedures (membership) University Statutes and Senate Procedures
S. Gilmore, Chair
  RS.19.05 Resolution Regarding 24/7 Sports Gambling in Real-Time on Cell Phones and Video Games J. Kindt, et. al.
  RS.19.06

Resolution in Support of Academic Affordability
Amended RS.19.06

Sardana, et. al.
  RS.19.07 Resolution on the Need for Additional Resources for Advocacy and Support for Those Harmed by Sexual Assault and Harassment Brown, et. al.
  GP.19.03

Resolution to Protect Instructors from Classroom Disruption (Formerly RS.19.04)
Amended GP.19.03

General University Policy
N. Burbules, Chair
       
VIII.   Reports
  EP.19.36 Administrative Approvals at the January 14, 2019 EP Meeting Educational Policy
G. Miller, Chair
  EP.19.41 Administrative Approvals at the January 28, 2019 EP Meeting

Educational Policy
G. Miller, Chair

       
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