Senate of the Urbana-Champaign Campus

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AGENDA
Senate of the Urbana-Champaign Campus
April 22, 2019
3:10 pm

ILLINI UNION - ILLINI ROOM A

Download the PDF of the Senate Packet

I.   Call to Order—Chancellor Robert Jones
     
II.   Approval of MinutesApril 1, 2019
     
III.   Senate Executive Committee Report—SEC Chair Bettina Francis
     
IV.   Chancellor’s Remarks—Chancellor Robert Jones
     
V.   Questions (senators only)
     
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.19.34 Establish the Graduate concentration in Entrepreneurship and Innovation  

Educational Policy
G. Miller, Chair

  EP.19.52 Establish the Graduate concentration in Aerospace Systems Engineering within the Master of Engineering in Engineering  

Educational Policy
G. Miller, Chair

  EP.19.53 Deliver the Master of Engineering in Electrical and Computer Engineering online  

Educational Policy
G. Miller, Chair

  EP.19.56 Establish the Master of Science in Health Technology  

Educational Policy
G. Miller, Chair

  EP.19.58 Revise and Rename the BALAS in Comparative Literature  

Educational Policy
G. Miller, Chair

  EP.19.59 Establish the Graduate Concentration in Pharmaceutical Engineering in the Master of Engineering  

Educational Policy
G. Miller, Chair

  EP.19.60 Establish the Graduate Concentration in Plasma Engineering in the Master of Engineering  

Educational Policy
G. Miller, Chair

  EP.19.62 Revise the Undergraduate minor in Art History   Educational Policy
G. Miller, Chair

  EP.19.63 Establish the Medical Scholars Program, a joint MD/PhD program   Educational Policy
G. Miller, Chair

  EP.19.64 Revise the undergraduate core curriculum, thereby revising the Bachelor of Science in the following majors (accountancy; finance; information systems; management; marketing; operations management; supply chain management)   Educational Policy
G. Miller, Chair

  EP.19.65 Revise the PhD in the Institute of Communications Research   Educational Policy
G. Miller, Chair

  EP.19.66 Establish a concentration in Bilingual-Bicultural Education in the Department of Curriculum & Instruction   Educational Policy
G. Miller, Chair

  EP.19.67 Establish the graduate concentration in Digital Learning in the Department of Curriculum & Instruction   Educational Policy
G. Miller, Chair

  EP.19.68 Revise the language in the Student Code on Computation of Scholastic Averages for Graduate Students   Educational Policy
G. Miller, Chair

  EP.19.70 Revise the undergraduate minor in Cinema   Educational Policy
G. Miller, Chair

  EP.19.71 Revise the Bachelor of Science in Food Science and Human Nutrition, Food Science Concentration   Educational Policy
G. Miller, Chair

  EP.19.73 Eliminate the Bachelor of Arts in the Teaching of Latin   Educational Policy
G. Miller, Chair

  EP.19.74 Revise two concentrations in the Bachelor of Science in Learning and Education Studies   Educational Policy
G. Miller, Chair

  EP.19.75 Establish the undergraduate Kinesiology minor   Educational Policy
G. Miller, Chair

  EP.19.76 Eliminate the Bachelor of Fine Arts in Craft   Educational Policy
G. Miller, Chair

         
VII.   Proposals
  EP.19.55

Establish the Discovery Partners Institute as a temporary institute of the University of Illinois system

Educational Policy
G. Miller, Chair

  SP.19.12

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

University Statutes and Senate Procedures
S. Gilmore, Chair

  EP.19.50 Establish the Center on Health, Aging, and Disability as a permanent center Educational Policy
G. Miller, Chair

  EC.19.03 Revisions to the Election Rules for the Academic Professional Electorate Elections and Credentials
K. Graber, Chair

  EQ.18.04 Resolution on Employee Accessibility and Disability Equal Opportunity and Inclusion
K. Oberdeck, member

  GP.18.04

Senate Statement on Course Materials: Intellectual Property Rights and Professional Responsibility
GP.18.04 - Approved as Amended

General University Policy
N. Burbules, Chair

  SC.19.22 2019-2020 Senate and Senate Executive Committee (SEC) Meeting Schedule Senate Executive Committee
B. Francis, Chair

  SP.19.03 Revision to the Standing Rules – Speaking at Senate and Senate Committee Meetings University Statutes and Senate Procedures
S. Gilmore, Chair

  SP.19.13 Revision to the Bylaws, Part D.16 – Committee on Public Engagement and Institutional Advancement University Statutes and Senate Procedures
S. Gilmore, Chair

       
VIII.   Reports
  AB.19.01 2018-2019 Annual Report: Athletic Board

Athletic Board
M. LeRoy, Chair

  EP.19.72 Administrative Approvals at the April 1, 2019 EP Meeting Educational Policy
G. Miller, Chair

  EP.19.78 Administrative Approvals at the April 15, 2019 EP Meeting Educational Policy
G. Miller, Chair

  FB.19.03 2018-2019 Annual Report: Faculty and Academic Staff Benefits Faculty and Academic Staff Benefits
J. Kindt, Chair

  GP.07.04

Multi-Year Contract Option for Eligible Academic Staff: Implementation Proposals

General University Policy
N. Burbules, Chair

  UC.19.03 Report of the Revisions to the University Senates Conference Bylaws University Senates Conference
J. Tolliver, Chair

  UC.19.04 Proposed Revision to the General Rules Concerning University Organization and Procedure, Article IV, Section 1 (i) (1) – Postdoctoral Research Associate Compensable Vacation (USC GR-50) University Senates Conference
J. Tolliver, 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
     

Reception Immediately Following Adjournment
Hosted by the Chancellor
Illini Room B