University of Illinois Urbana-Champaign Senate

University of Illinois Urbana-Champaign Senate

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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 Minutes — October 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