University of Illinois Urbana-Champaign Senate

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University of Illinois Urbana-Champaign Senate
Monday, April 4, 2022
3:10 – 5:15 pm
Zoom Webinar
AGENDA

Click the link below to join the webinar

https://illinois.zoom.us/j/82535678789?pwd=OFprQkRRMWZRaEMxZHVsNEJzbC9YQT09

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

Download the PDF of the Senate Packet

I.   Call to Order — Rob Kar, SEC Chair
     
II.   Approval of MinutesMarch 7, 2022
     
III.   Approval of Floor Privileges
     
IV.   Public Comment (no more than 3 minutes each)
     
V.   Senate Executive Committee Chair Remarks —Rob Kar, SEC Chair
     
VI.   Chancellor's Remarks — Robert Jones, Chancellor
     
VII.   Questions (senators only; no more than 2 minutes each)
     
VIII.   Consent Agenda
    Any senator can request any item be moved from the Consent Agenda to Proposals.

  EP.22.114 Materials Science & Engineering, BS and Engineering: Energy Systems, MENG -- Eliminate the joint BS in Materials Science and Engineering and MENG in Engineering, Energy Systems Concentration Educational Policy
L. Moorhouse, Chair
  EP.22.115 JP: Human Development & Family Studies, PhD and Public Health, MPH -- Eliminate the joint PhD in Human Development and Family Studies and MPH in Public Health Educational Policy
L. Moorhouse, Chair
  EP.22.118 Financial Engineering: Automated Trading Practices, MS -- Establish the concentration in Automated Trading Practices within the MS in Financial Engineering Educational Policy
L. Moorhouse, Chair
  EP.22.120 Music and Sound Studies Minor, GR --Establish the Graduate Minor in Music and Sound Studies Educational Policy
L. Moorhouse, Chair
  EP.22.122 Industrial Engineering, BS and Engineering: Energy Systems, Meng -- Eliminate the joint BS in Industrial Engineering and MENG in Engineering, Energy Systems Concentration Educational Policy
L. Moorhouse, Chair
  EP.22.123 Aerospace Engineering, BS and Engineering: Energy Systems, Meng -- Eliminate the joint BS in Aerospace Engineering and MENG in Engineering, Energy Systems Concentration Educational Policy
L. Moorhouse, Chair
  EP.22.124 Agricultural & Biological Engineering, BS and Engineering: Energy Systems, Meng -- Eliminate the joint BS in Agricultural and Biological Engineering and MENG in Engineering, Energy Systems Concentration Educational Policy
L. Moorhouse, Chair
  EP.22.125 Nuclear, Plasma & Radiological Engineering, BS and Engineering: Energy Systems, Meng -- Eliminate the joint BS in Nuclear, Plasma and Radiological Engineering and MENG in Engineering, Energy Systems Concentration Educational Policy
L. Moorhouse, Chair
  EP.22.126 Systems Engineering & Design, BS and Engineering: Energy Systems, Meng -- Eliminate the joint BS in Systems Engineering and Design and MENG in Engineering, Energy Systems Concentration Educational Policy
L. Moorhouse, Chair
  EP.22.127 Engineering Physics, BS and Engineering: Energy Systems, Meng -- Eliminate the joint BS in Engineering Physics and MENG in Engineering, Energy Systems Concentration Educational Policy
L. Moorhouse, Chair
  EP.22.128 Compensation Best Practices, CERT -- Establish a Campus Graduate Certificate (CERT) program based on an existing LER college certificate program Educational Policy
L. Moorhouse, Chair
  EP.22.129 Fundamentals of Human Resources, CERT -- Establish a Campus Graduate Certificate (CERT) program based on an existing LER college certificate program Educational Policy
L. Moorhouse, Chair
  EP.22.130 Human Resources Data Analytics, CERT -- Establish a Campus Graduate Certificate (CERT) program based on an existing LER college certificate program Educational Policy
L. Moorhouse, Chair
       
IX.   Proposals
  CC.22.19 Election of Members on Standing Committees of the Senate at the April 4, 2022 Senate Meeting

Committee on Committees
C. Sandler, Chair

  CC.22.17

Faculty Nominations to the 2022-2023 Athletic Board

CC.22.17 as Amended

Committee on Committees
C. Sandler, Chair
  GP.22.04

Guidelines on Departmental Statements

General University Policy
N. Burbules, Chair
  SP.21.11

Proposed Revisions to the Constitution, Article VI, Section 7 and the Bylaws, Parts A.1-9, B.1-5, and D.1.c.1 (Presiding Officer)

[First Reading; No vote]

University Statutes & Senate Procedures
S. Gilmore, Chair

  SP.22.04

Proposed Revisions to the Statutes, Nondiscrimination Statement

[First Reading; No vote]
University Statutes & Senate Procedures
S. Gilmore, Chair
  SP.22.06

Revision to the Bylaws, Part D.5.b – Committee on Campus Operations

[Final; Action]
University Statutes & Senate Procedures
S. Gilmore, Chair
       
X.   Reports for Information
  EP.22.113 Report of Administrative Approvals through March 21, 2022 Educational Policy
L. Moorhouse, Chair
  SC.22.11 Report on the March 17, 2022 Meeting of the Board of Trustees of the University of Illinois System in Urbana C. Sandler
Senate Observer
       
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 (5:15 pm)