Senate of the Urbana-Champaign Campus, University of Illinois

Academic Calendars Committees Faculty Policy Guide Honorary Degree Awards SEC Meeting Schedule Senate Agendas & Minutes Senate Meeting Schedule Senate Meeting Videos Senate Members Senator Guide

*** 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
March 4, 2019
3:10 pm

SPURLOCK MUSEUM - KNIGHT AUDITORIUM

Download the PDF of the Senate Packet

I.		Call to Order—Vice Chancellor for Academic Affairs and Provost Andreas Cangellaris

II.		Approval of Minutes—February 4, 2019

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)

VI.		Old Business

	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.

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.19.28	Establish the joint online MBA (iMBA) and online MS in Accountancy (iMSA)		Educational Policy G. Miller, Chair
	EP.19.38	Establish a new Bachelor of Science in Liberal Arts and Science Degree (BSLAS) in Brain and Cognitive Science, in the Department of Psychology		Educational Policy G. Miller, Chair
	EP.19.39	Establish the Illinois Global Institute (IGI) as a Temporary (Phase 1) Institute that will house six units currently housed in LAS and to transfer the administration of four units currently housed in Illinois International Programs to the IGI		Educational Policy G. Miller, Chair
	EP.19.43	Change the name of the Department of Animal Biology to the Department of Evolution, Ecology and Behavior		Educational Policy G. Miller, Chair
	EP.19.44	Establish a Bachelor of Science with a major in Sustainable Design, in the College of Fine and Applied Arts		Educational Policy G. Miller, Chair
	EP.19.46	Change the name of the Lemann Institute for Brazilian Studies to the Lemann Center for Brazilian Studies and to Establish it as a permanent center		Educational Policy G. Miller, Chair

VIII.

Proposals

	EP.19.47	Establish The Siebel Digital Transformation Institute in the National Center for Supercomputing Applications	Educational Policy G. Miller, Chair
	SP.19.08	Revision to the Constitution, Article VI, Section 10 and the Bylaws, Part A.3 (second reading; final)	University Statutes and Senate Procedures S. Gilmore, Chair

IX.

Reports

	UC.19.02	Guidelines for Shared Governance and System-wide Academic and Research Initiative as the University of Illinois (OT-351)	University Senates Conference J. Tolliver, Chair
	SL19.01	Report of the Senate University Student Life Committee On Student Well-Being	University Student Life R. Alam, Chair
	EP.19.42	Administrative Approvals at the at the February 11, 2019 EP Meeting	Educational Policy G. Miller, Chair
	EP.19.49	Administrative Approvals at the at the February 25, 2019 EP Meeting	Educational Policy G. Miller, Chair
	SC.19.19	Report on the January 31, 2019 Meeting of the Board of Trustees of the University of Illinois System	B. Francis

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