Senate of the Urbana-Champaign Campus

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AGENDA
Senate of the Urbana-Champaign Campus
September 16, 2019
3:10 pm

ILLINI UNION - ILLINI ROOM A

Download the PDF of the Senate Packet

I.   Call to Order — Robert Jones, Chancellor
     
II.   Approval of MinutesApril 22, 2019 and April 29, 2019
     
III.   Public Comment
     
IV.   Senate Executive Committee Chair Remarks — Rob Kar, SEC Chair
     
V.   Chancellor’s Remarks — Robert Jones, Chancellor
     
VI.   Questions (senators only)
     
VII.   Introduction to Effectively Serving as a SenatorNicolas Burbules, SEC Member
     
VIII.   Review of Parliamentary Procedure — H. George Friedman, Jr., Parliamentarian
     
IX.   Proposals
  CC.20.07 Election of Members on Standing Committees of the Senate Committee on Committees
C. Span, Chair

  CC.20.08 Election of a Member to the University Senates Conference (USC) Committee on Committees
C. Span, Chair

  SP.17.12 Revisions to the Statutes, Article II, Section 3 – Faculty Role in Governance and Article X, Section 2 – Academic Freedom
(First Reading; Information)
University Statutes and Senate Procedures
S. Gilmore, Chair

  SP.18.13 Proposed Revision to the General Rules, Article III – Intellectual Property
(Final; Action)
University Statutes and Senate Procedures
S. Gilmore, Chair

  SP.19.01 Proposed Revisions to the Statutes (USC ST-77)
(First Reading; Information)
University Statutes and Senate Procedures
S. Gilmore, Chair

XI.   Reports
  UC.19.05 University Senates Conference 2018-2019 Annual Report

University Senates Conference
J. Tolliver, Chair

  EP.20.05 Administrative Approvals Through September 9, 2019 Educational Policy
E. Meyer, Chair

  XSR.19.01 Report of the Eighth Senate Review Commission Senate Review Commission
CL Cole, Chair

       
XI.   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.
     
XII.   Adjournment