*** 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
April 27, 2020
3:10 pm
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Download the PDF of the Senate Packet
| I. | Call to Order —Rob Kar, SEC Chair | |
| II. | Senate Executive Committee Chair's Remarks — Rob Kar, SEC Chair | |
| III. | SEC Proposed Timing Motion | |
| IV. | Approval of Minutes — March 9, 2020 | |
| V. | Approval of Floor Privileges | |
|
Jeff Loewenstein, Associate Dean of Graduate Education, Gies College of Business |
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| VI. | Public Comment [3 minutes each] | |
| - Cristal Caballero, student, SC.20.24, Report of Actions Taken by the SEC on Behalf of the Senate | ||
| VII. | Chancellor’s Remarks — Robert Jones, Chancellor | |
| VIII. | Questions for the Chancellor (senators only) [15 minutes total] [up to 2 minutes per speaker] | |
| IX. | New Business |
| SP.20.29 | Resolution to Maintain Certain Senate Operations During the COVID-19 Pandemic | University Statutes and Senate Procedures S. Gilmore, Chair |
| X. | Consent Agenda |
| Any senator can ask to have any item moved from the Consent Agenda to Proposals. |
| EP.20.126 | Critical Film Production Minor | Educational Policy E. Meyer, Chair |
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| EP.20.127 | Art Undeclared | Educational Policy E. Meyer, Chair |
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| EP.20.136 | Agricultural Leadership, Education, & Communications: Agricultural Communications - Advertising, BS | Educational Policy E. Meyer, Chair |
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| EP.20.137 | Agricultural Leadership, Education, & Communications: Agricultural Communications - Journalism, BS | Educational Policy E. Meyer, Chair |
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| EP.20.141 | Art & Design: Design for Responsible Innovation, MFA | Educational Policy |
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| EP.20.147 | Agricultural Leadership, Education, & Communications: Organizational & Community Leadership, BS | Educational Policy E. Meyer, Chair |
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| EP.20.153 | Business Analytics, MS | Educational Policy E. Meyer, Chair |
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| EP.20.154 | Finance Concentration – Floating | Educational Policy E. Meyer, Chair |
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| EP.20.163 | Proposal to Transfer Administration of Informatics and the Related Academic Programs from the Office of the Vice Chancellor for Academic Affairs and Provost to the School of Information Sciences | Educational Policy E. Meyer, Chair |
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| EP.20.164 | Landscape Architecture, PhD | Educational Policy E. Meyer, Chair |
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| EP.20.165 | Architecture, PhD | Educational Policy E. Meyer, Chair |
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| EP.20.166 | Strategic Brand Communication, MS – Online | Educational Policy E. Meyer, Chair |
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| EP.20.168 | South Asian and Middle Eastern Studies, MA | Educational Policy E. Meyer, Chair |
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| EP.20.170 | Innovation, Leadership & Engineering Entrepreneurship, BS | Educational Policy E. Meyer, Chair |
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| EP.20.171 | Aerospace Engineering, BS | Educational Policy E. Meyer, Chair |
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| SC.20.23 | 2020-2021 Senate and Senate Executive Committee (SEC) Meeting Schedule | Senate Executive Committee R. Kar, Chair |
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| XI. | Proposals |
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| XII. | Reports |
| (Verbal) | Report on the Kingfisher [5 minutes] | S. Zhou, et al. | |
| (Verbal) | Update from the Senate Committee on Faculty and Academic Staff Benefits [3 minutes] | Faculty and Academic Staff Benefits D. Lange, Chair |
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| EP.20.161 | Discussion to Identify Any Urgent Issues of Educational Policy Arising from COVID-19 Stay-at-Home Orders | Educational Policy E. Meyer, Chair |
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| EP.20.162 | Report of Administrative Approvals through April 13, 2020 | Educational Policy E. Meyer, Chair |
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| EC.20.10 | 2019-2020 Annual Report of the Senate Committee on Elections and Credentials | Elections and Credentials K. Graber, Chair |
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| GP.20.11 | 2019-2020 Annual Report of the Senate Committee on General University Policy | General University Policy N. Burbules, Chair |
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| HD.20.13 | 2019-2020 Annual Report of the Senate Committee on Honorary Degrees | Honorary Degrees M. Wheeler, Chair |
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| IT.20.07 | 2019-2020 Annual Report of the Senate Committee on Information Technology | Information Technology M. Bohlmann, Chair |
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| SC.20.24 | Report of Actions Taken by the Senate Executive Committee on Behalf of the Senate | Senate Executive Committee R. Kar, Chair |
|
| SC.20.25 | Report on the March 12, 2020 Meeting of the Board of Trustees of the University of Illinois System | M. Bohlmann | |
| XIII. | Committee of the Whole Discussions [Begins at 4:30 PM] |
| SC.20.18 | System-Wide Policy on Intimate Personal Relationships (USC OT-365)
|
Proposed Policy (updated 4/26) |
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| SC.20.18 | System-Wide Policy on Sexual Misconduct in Prior Employment (USC OT-365) |
Proposed Policy (updated 4/26) |
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| SC.20.19 | System-Wide Policy on Integrity in Research and Publication (USC OT-366) |
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| XIV. | 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. | ||
| XV. | Adjournment | |
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Meeting ID: 920 7217 6421