Senate of the Urbana-Champaign Campus

Academic Calendars Agendas & Minutes CommitteesFaculty Policy Guide Honorary Degrees Senate/SEC Schedule Senate Meeting Videos Senate Members Senator Guide

 

*** Please identify yourself by name and college/department when you address the Senate.

Urbana-Champaign Senate Meeting
and Annual Meeting of the Faculty
October 19, 2020
3:10 pm - 5:15 pm
Zoom Webinar

Click the link below to join the webinar

https://illinois.zoom.us/j/89057004313?pwd=VXZSZ2hNQVNuTTdnRmlNNndzVXduUT09

For those unable to join via the link above, phone numbers are listed at the end of this agenda.

AGENDA

Download PDF of the Senate Packet

I.   Call to Order — Rob Kar, SEC Chair
     
II.   Approval of MinutesSeptember 21, 2020
     
III.   Public Comment
     
IV.   Approval of Floor Privileges
     
V.   Senate Executive Committee Chair Remarks — Rob Kar, SEC Chair
   

EVPAA Overview Letter
ST-77 General Rules Proposed Changes
ST-77 Statutes Proposed Changes

     
VI.   Consent Agenda
  Any senator can ask to have any item moved from the Consent Agenda to Proposals.
       
  EP.21.014 Digital Marketing - Floating (Online) -- Establish a New Graduate Level Concentration titled “Digital Marketing” For the Online Master in Business Administration (iMBA), the Online MS Management (iMSM), and the Online Master of Science in Accountancy (iMSA) Programs in the Gies College of Business Educational Policy
L. Moorhouse, Chair
  EP.21.015 Entrepreneurship and Strategic Innovation - Floating (Online) -- Establish a New Graduate Level Concentration titled “Entrepreneurship and Strategic Innovation” For the Online Master in Business Administration (iMBA), the Online MS Management (iMSM), and the Online Master of Science in Accountancy (iMSA) Programs in the Gies College of Business Educational Policy
L. Moorhouse, Chair
  EP.21.016 Global Challenges in Business - Floating (Online) -- Establish a New Graduate Level Concentration titled “Global Challenges in Business” For the Online Master in Business Administration (iMBA), the Online MS Management (iMSM), and the Online Master of Science in Accountancy (iMSA) Programs in the Gies College of Business Educational Policy
L. Moorhouse, Chair
  EP.21.017 Establish a Master of Science in Integrative Biology (MS in IB) in the School of Integrative Biology Educational Policy
L. Moorhouse, Chair
       
VII.   Proposals
     
  EP.21.018

Revision to the 2020-2021 Academic Calendar (Spring Semester)

Updated FAQs (10/20/2020)

Educational Policy
L. Moorhouse, Chair
  CC.21.11 Election of Members on Standing Committees of the Senate at the October 19, 2020 Senate Meeting Committee on Committees
R. Alam, Committee Member

  SP.21.01 Revision to the Bylaws, Part D.1.c – Senate Executive Committee (Chair and Vice-Chair eligibility) University Statutes and Senate Procedures
S. Gilmore, Chair

  SP.20.15 Revision to the Bylaws, Part D.4 – Committee on the Budget University Statutes and Senate Procedures
S. Gilmore, Chair

  SP.20.17 Revision to the Bylaws, Part A – Meetings (Presiding at Senate Meetings) University Statutes and Senate Procedures
S. Gilmore, Chair

       
VIII.   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.
     

IX.   4:10 PM – Annual Meeting of the Faculty
   

Welcome – Rob Kar, Senate Executive Committee Chair

President’s Remarks – Timothy Killeen, President

Chancellor’s Remarks – Robert Jones, Chancellor

Open Discussion
Questions from the floor with responses by President Killeen, Chancellor Jones, and members of the Senate Executive Committee

     
X.   Adjournment

 

Or iPhone one-tap :
US: +13126266799,,89057004313# or +19292056099,,89057004313#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 312 626 6799 or +1 929 205 6099 or +1 267 831 0333 or +1 301 715 8592 or +1 470 250 9358 or +1 470 381 2552 or +1 646 518 9805 or +1 651 372 8299 or +1 786 635 1003 or +1 971 247 1195 or +1 213 338 8477 or +1 253 215 8782 or +1 346 248 7799 or +1 602 753 0140 or +1 669 219 2599 or +1 669 900 6833 or +1 720 928 9299
Canada: +1 647 374 4685 or +1 647 558 0588 or +1 778 907 2071 or +1 438 809 7799 or +1 587 328 1099
Germany: +49 69 7104 9922 or +49 30 5679 5800 or +49 695 050 2596
Korea, Republic of: +82 2 6105 4111 or +82 2 6022 2322
United Kingdom: +44 203 481 5240 or +44 131 460 1196 or +44 203 051 2874 or +44 203 481 5237
Japan: +81 524 564 439 or +81 3 4578 1488
Australia: +61 8 7150 1149 or +61 2 8015 6011 or +61 3 7018 2005
Mexico: +52 554 161 4288 or +52 229 910 0061
Singapore: +65 3165 1065 or +65 3158 7288
Webinar ID: 890 5700 4313
Password: 359446
International numbers available: https://illinois.zoom.us/u/kcnSJrWfuH

Or an H.323/SIP room system:
H.323:
162.255.37.11 (US West)
162.255.36.11 (US East)
221.122.88.195 (China)
115.114.131.7 (India Mumbai)
115.114.115.7 (India Hyderabad)
213.19.144.110 (Amsterdam Netherlands)
213.244.140.110 (Germany)
103.122.166.55 (Australia)
209.9.211.110 (Hong Kong SAR)
64.211.144.160 (Brazil)
69.174.57.160 (Canada)
207.226.132.110 (Japan)
Meeting ID: 890 5700 4313
Password: 359446
SIP: 89057004313@zoomcrc.com
Password: 359446