University of Illinois Urbana-Champaign Senate

University of Illinois Urbana-Champaign Senate

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*** 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
February 9, 2015
3:10 pm

ILLINI UNION - ILLINI ROOM A

I.		Call to Order—Chancellor Phyllis Wise

II.		Approval of Minutes—December 8, 2014

III.		Senate Executive Committee Report—Roy Campbell

IV.		Chancellor’s Remarks—Chancellor Phyllis Wise

V.		Questions/Discussion

VI.		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.15.27	Proposal from the College of Fine and Applied Arts and the Graduate College to establish a Graduate Minor in Dance	Educational Policy (G. Miller)

	EP.15.28	Proposal from the College of Fine and Applied Arts and the Graduate College to revise the M.F.A. in Dance	Educational Policy (G. Miller)

	EP.15.38	Proposal from the College of Agricultural, Consumer, and Environmental Sciences (ACES) to Revise the Bachelor of Science in Agricultural and Consumer Economics (ACE) with a Concentration in Agri-Accounting	Educational Policy (G. Miller)


VII.		Proposals

	EP.15.33	Proposal to Create a College of Medicine at the University of Illinois at Urbana-Champaign in Partnership with Carle Health System	Educational Policy (G. Miller)

	SP.15.12	Proposed Revisions to the Bylaws, Part D.18 – Committee on University Statutes and Senate Procedures	University Statutes and Senate Procedures (W. Maher)

	SP.15.13	General Revisions to the Statutes Motions #4 and #5 SP.15.13 Revised	University Statutes and Senate Procedures (W. Maher)

	LB.15.01	Resolution on Intellectual Freedom and the University Library LB.15.01 Revised	Library (M. Mallory, Chair)

	RS.15.05	Resolution Regarding the Senate Committee on Academic Freedom and Tenure Report	B. Levine, et. al.

	RS.15.06	Recommendations about Shared Governance and Academic Freedom	B. McCall, N. Burbules, R. McCarthy, J. Tolliver

	RS.15.07	Concerns about Shared Governance and Academic Freedom	B. McCall & K. Sanders

VIII.

Reports

	AF.15.01	Report on the Investigation into the Matter of Steven Salaita	Academic Freedom and Tenure (D. O’Brien, Chair)

	EP.15.39	Administrative Approvals – January 26, 2015	Educational Policy (G. Miller)

	EP.15.40	Administrative Approvals – February 2, 2015	Educational Policy (G. Miller)

	HE.15.04	FAC/IBHE Report – December 12, 2014	A. Aminmansour

	HE.15.05	FAC/IBHE Report – January 16, 2015	A. Aminmansour

	SC.15.07	BOT Observer Report – January 15, 2015	G. Miller

	SC.15.08	Hiring Policies and Procedures Review Committee Report	Senate Executive Committee (R. Campbell)

	UC.15.05	USC Report – December 12, 2014	J. Tolliver

	UC.15.06	USC Report – January 22, 2015	J. Tolliver

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.

XI.		Adjournment