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AGENDA
Senate of the Urbana-Champaign Campus
November 11, 2019
3:10 pm

ILLINI UNION - ILLINI ROOM A

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I.   Call to Order — Andreas Cangellaris, Vice Chancellor for Academic Affairs & Provost
     
II.   Approval of MinutesOctober 14, 2019
     
III.   Public Comment
     
IV.   Senate Executive Committee Chair's Remarks — Rob Kar, SEC Chair
     
V.   Chancellor’s Remarks — Andreas Cangellaris, Vice Chancellor for Academic Affairs & Provost
     
VI.   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.20.01 Establish a Master of Veterinary Science (MVS) Degree  

Educational Policy
E. Meyer, Chair

  EP.20.03 Establish a Major in Livestock Systems Health, Master of Veterinary Science  

Educational Policy
E. Meyer, Chair

  EP.20.04 Establish a New Graduate-level Concentration Titled "Data Analytics in Finance" in the Department of Finance in the Gies College of Business   Educational Policy
E. Meyer, Chair
  EP.20.11 Revise the Computer Science + Crop Sciences Major for the Bachelor of Science Degree, in the Department of Crop Sciences, College of ACES, and the Department of Computer Science, College of Engineering   Educational Policy
E. Meyer, Chair
  EP.20.19 Establish Joint Program in the Department of Crop Sciences for BS/MS   Educational Policy
E. Meyer, Chair
  EP.20.22 Proposal to rename the Illinois Program for Research in the Humanities and establish the “Humanities Research Institute” as a permanent institute   Educational Policy
E. Meyer, Chair
  EP.20.23 Revision of the Speech and Hearing Science (SHS) Undergraduate Major   Educational Policy
E. Meyer, Chair
  EP.20.24 Establishing a 5-year BS/MS option in the Department of Recreation, Sport and Tourism (RST)   Educational Policy
E. Meyer, Chair
  EP.20.25 Establish a Master of Public Health in Epidemiology Major   Educational Policy
E. Meyer, Chair
  EP.20.26 Proposal to rescind the restructuring of College of Veterinary Medicine PhD programs into a single doctoral program named “Comparative Biomedical Sciences” and to continue the existing PhD programs in Comparative Biosciences and Pathobiology   Educational Policy
E. Meyer, Chair
  EP.20.27 Proposal to Continue the Existing PhD Programs in Comparative Biosciences   Educational Policy
E. Meyer, Chair
  EP.20.28 Proposal to Continue the Existing PhD Programs in Pathobiology   Educational Policy
E. Meyer, Chair
  EP.20.30 Revision of the Speech and Hearing Science (SHS) Undergraduate Major and Concentrations, BS (Neuroscience)   Educational Policy
E. Meyer, Chair
  EP.20.31 Revision of the Speech and Hearing Science (SHS) Undergraduate Major and Concentrations, BS (Audiology)   Educational Policy
E. Meyer, Chair
  EP.20.32 Revision of the Speech and Hearing Science (SHS) Undergraduate Major and Concentrations, BS (Language Pathology)   Educational Policy
E. Meyer, Chair
  EP.20.33 Revision of the Speech and Hearing Science (SHS) Undergraduate Major and Concentrations (Cultural-Linguistic Diversity)   Educational Policy
E. Meyer, Chair
         
VIII.   Proposals
  CC.20.10 Student Nominations to the Joint Committee on Investment, Licensing, and Naming Rights Committee on Committees
C. Span, Chair

  CC.20.14

Election of Members on Standing Committees of the Senate and Other Bodies with Senate Representation

CC.20.14 Approved as revised

Committee on Committees
C. Span, Chair

  EC.19.05 Revision to the Election Rules for the Faculty Electorate – Article 6. General Election Provisions Elections and Credentials
K. Graber, Chair
  SC.20.06

Resolution to Support Implementation of the Report and Recommendations on Faculty Sexual Misconduct

Committee on Faculty Sexual Misconduct Report & Recommendations

Senate Executive Committee
R. Kar, Chair

  RS.20.01

Resolution to Produce Information on Sexual Harassment Cases

RS.20.01 Approved as amended

J. Bambenek

  SP.20.02 Revision to the Standing Rules 2, 3, 5, 9, 10, 12, 14, and 16 University Statutes and Senate Procedures
S. Gilmore, Chair
  SP.20.03 Revision to the Bylaws, Part D.1 – Senate Executive Committee and Standing Rule 11 – Election of a Senate Executive Committee Member from the Committee on the University Senates Conference University Statutes and Senate Procedures
S. Gilmore, Chair
  SP.20.04

Revision to the Standing Rules – Setting Time Limits for Introduction and Discussion of Senate Items

SP.20.04 Approved as amended

University Statutes and Senate Procedures
S. Gilmore, Chair
       
IX.   My-UI-Financials: Your Financial Information Anytime Anywhere
 

Brent Rasmus, Assistant Vice President & Controller, University of Illinois System
Jason Bane, Sr. Business & Financial Coordinator, University Accounting & Financial Reporting

       
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