Senate of the Urbana-Champaign Campus

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AGENDA
Senate of the Urbana-Champaign Campus
November 13, 2017
3:10 pm

ILLINI UNION - BALLROOM

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I.   Call to Order—Interim Vice Chancellor for Academic Affairs and Provost John Wilkin
     
II.   Approval of MinutesOctober 23, 2017
     
III.   Senate Executive Committee Report—SEC Chair Bettina Francis
     
IV.   Chancellor’s Remarks—Interim Vice Chancellor for Academic Affairs and Provost John Wilkin
     
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.18.12 Proposal to Add Philosophy to the List of Majors Available for the BSLAS in Computer Science and an LAS Discipline (CS + X), from the College of Liberal Arts and Sciences

Educational Policy
G. Miller, Chair

  EP.18.13 Proposal to Add Economics to the list of Majors Available for the LAS Major in Computer Science and an LAS Discipline (CS + X) from the College of Liberal Arts and Sciences

Educational Policy
G. Miller, Chair

  EP.18.15 Proposal to Relocate the M.S. and the Ph.D. in Biology with a Concentration in Ecology, Ethology, and Evolution from the School of Integrative Biology to the Department of Animal Biology, College of Liberal Arts and Sciences

Educational Policy
G. Miller, Chair

  EP.18.16 Proposal to Establish a Master of Science in Actuarial Science and Eliminate the Actuarial Science Concentration within the Master of Science in Applied Mathematics, one year after the Master of Science in Actuarial Science is established, College of LAS

Educational Policy
G. Miller, Chair

  EP.18.18 Proposal to Establish the Master of Animal Sciences in Animal Sciences as a Self-Supporting Program from the College of ACES

Educational Policy
G. Miller, Chair

  EP.18.19 Proposal to Establish a Master of Science in Molecular & Cellular Biology (M.S. in MCB) from the College of Liberal Arts and Sciences

Educational Policy
G. Miller, Chair

  EP.18.22 Proposal to Rename and Revise the Undergraduate Minor in Religious Studies, College of LAS

Educational Policy
G. Miller, Chair

   

 

 
VII.   Proposals
  EP.18.27 Request for the Senate’s advice to seek Board of Trustees' approval for the naming of the Gies College of Business to recognize donor contribution
EP.18.27 Revised

Educational Policy
G. Miller, Chair

  CC.18.08 Nominations to the Joint Committee on Investment, Licensing, and Naming Rights

Committee on Committees
N. O'Brien, Chair

  CC.18.09 Nominations for Membership on Standing Committees of the Senate and Representatives to Other Bodies

Committee on Committees
N. O'Brien, Chair

  SP.14.06 Proposed Revisions to the Statutes, Article XIII, Section 8 – to authorize the University Senates Conference to initiate revisions to the Statutes (First Reading; Information)

University Statutes and Senate Procedures
S. Gilmore, Chair

  SP.17.07 Proposed Revision to Standing Rule 13 – Formation, Termination, Separation, Transfer, Merger, Change in Status, or Renaming of Units

University Statutes and Senate Procedures
S. Gilmore, Chair

  SP.17.15 Revision to the Bylaws, Part D.10 – Senate Committee on Equal Opportunity and Inclusion
SP.17.15 Revised

University Statutes and Senate Procedures
S. Gilmore, Chair

  SP.18.03 Revisions to the Bylaws, Part D.7 – Conference on Conduct Governance

University Statutes and Senate Procedures
S. Gilmore, Chair

  SP.18.06 Revision to the Bylaws, Part D.14 – Committee on Information Technology

University Statutes and Senate Procedures
S. Gilmore, Chair

     
VIII.   Reports
  EP.18.26 Administrative Approvals through through November 6, 2017

Educational Policy
(G. Miller, Chair)

IX.   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.
     
X.   Adjournment