University of Illinois Urbana-Champaign Senate

University of Illinois Urbana-Champaign Senate

Academic Calendars Committees Faculty Policy Guide Honorary Degree Awards SEC Meeting Schedule Senate Agendas & Minutes Senate Meeting Schedule Senate Meeting Videos Senate Members Senator Guide

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

Click the link below to join the webinar

https://illinois.zoom.us/j/88908221836?pwd=WFRBQzMzemhoaGpuMGVOR2EwMURnZz09

I.		Annual Meeting of the Faculty
		Welcome – Jeffrey Eric Jenkins, Senate Executive Committee Chair Chancellor’s Remarks – Robert Jones, Chancellor President’s Remarks – Timothy Killeen, President Open Discussion Questions from the floor with responses by President Killeen, Chancellor Jones, and Senate Leadership Closing The Annual Meeting of the Faculty will conclude no later than 4:10 pm

II.		4:10 PM – Senate Meeting Called to Order – Jeffrey Eric Jenkins, SEC Chair The Senate meeting begins at 4:10 pm or at the conclusion of the AMF, whichever occurs earlier.

III.		Approval of Minutes — September 19, 2022

IV.		Approval of Floor Privileges

V.		Public Comment (no more than 3 minutes each)

VI.		Senate Executive Committee Chair Remarks — Jeffrey Eric Jenkins, SEC Chair

VII.		Consent Agenda
		Any senator can request any item be moved from the Consent Agenda to Proposals.

	EP.23.007	Revise the Bachelor of Science in Metropolitan Food & Environmental Systems in the College of Agricultural, Consumer and Environmental Sciences	Educational Policy L. Moorhouse, Chair
	EP.23.009	Eliminate the Extramural Master of Science in Food Science and Human Nutrition in the College of Agricultural, Consumer and Environmental Sciences and the Graduate College	Educational Policy L. Moorhouse, Chair
	EP.23.010	Revise the Concentration in Industrial Design in the Master of Fine Arts in Art and Design in the College of Fine and Applied Arts and the Graduate College	Educational Policy L. Moorhouse, Chair
	EP.23.011	Eliminate the Bachelor of Fine Arts in Photography in the College of Fine and Applied Arts	Educational Policy L. Moorhouse, Chair

VIII.

Proposals

	CC.23.11	Election of the 2022-2023 Presiding Officer of the Senate	Committee on Committees C. Sandler, Chair
	CC.23.12	Election of Members on Standing Committees of the Senate at the October 10, 2022 Senate Meeting CC.23.12 as amended	Committee on Committees C. Sandler, Chair
	HD.23.05	Nomination for Honorary Degree Awards – Liay, Rosakis	Honorary Degrees K. Keller, Member
	SP.20.07	Revision to the Bylaws, Part B.11 (Senate Committees), (Part E (Governing and Advisory Bodies), and Part F (Senate Representatives to Other Bodies)	University Statutes and Senate Procedures S. Gilmore, Chair
	SP.22.03	Proposed Revisions to the Constitution, Article VI, Section 9 (Senate review) and the Bylaws, Part D.1.a – Senate Executive Committee Duties (First Reading/Information/No Vote)	University Statutes and Senate Procedures S. Gilmore, Chair

IX.

Reports for Information

	SC.22.18	Report on the July 21, 2022 Meeting of the Board of Trustees of the University of Illinois System in Urbana	Senate Observer C. Sandler,

X.		New Business
		Bylaws Part A.3: 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 (5:15 pm)