Senate of the Urbana-Champaign Campus, University of Illinois

University of Illinois Urbana-Champaign Senate
Monday, December 4, 2023
3:10 – 5:15 pm
Illini Union Ballroom
AGENDA

Livestream: https://illinois.zoom.us/j/85389999611?pwd=R2svc2xkMUg5RVRHQ3ExZk94NDVCdz09

I.	Call to Order — H. George Friedman, Jr., Presiding Officer of the Senate
II.	Public Comment (no more than 3 minutes each)
III.	Senate Executive Committee Chair's Remarks — Jeffrey Eric Jenkins, SEC Chair
IV.	Chancellor's Remarks — Robert Jones, Chancellor
V.	Questions (senators only; no more than 2 minutes each)
VI.	Approval of Floor Privileges
VII.	Approval of Minutes — November 13, 2023
VIII.	Consent Agenda Any senator may request an item be moved from the Consent Agenda to Proposals.
	EP.24.011	Eliminate the Institute for Competitive Manufacturing (ICM) in Mechanical & Industrial Engineering n/k/a Mechanical Science & Engineering (MechSE)	Educational Policy N. Miller, Chair
	EP.24.024	2030-2031 Academic Calendar	Educational Policy N. Miller, Chair
	EP.24.040	Revise the Concentration in Bilingual-Bicultural Education in the College of Education and the Graduate College	Educational Policy N. Miller, Chair
	EP.24.046	Revise the Bachelor of Fine Arts in Art Education in the College of Fine and Applied Arts	Educational Policy N. Miller, Chair
	EP.24.047	Revise the Bachelor of Fine Arts in Art & Art History in the College of Fine and Applied Arts	Educational Policy N. Miller, Chair
	EP.24.048	Eliminate the Concentration in Bioengineering in the Master of Science in Bioinformatics in the Grainger College of Engineering and the Graduate College	Educational Policy N. Miller, Chair
	EP.24.049	Establish the Campus Graduate Certificate in Food Regulations, Nutrition Policy, and Personalized Nutrition in the College of Agricultural, Consumer and Environmental Sciences, and the Graduate College	Educational Policy N. Miller, Chair
	EP.24.050	Establish the Campus Graduate Certificate in Wetland Science and Conservation in the College of Agricultural, Consumer and Environmental Sciences and the Graduate College	Educational Policy N. Miller, Chair
IX.	Proposals
	CC.24.15	Election of Members on Standing Committees of the Senate and Senate Representatives to Other Bodies at the December 4, 2023 Senate Meeting	Committee on Committees C. Sandler, Chair
	CC.24.16	Election of a University Senates Conference (USC) Member to Fill a Vacancy on the 2023-2024 Senate Executive Committee (SEC)	Committee on Committees C. Sandler, Chair
	HD.24.06	Nominations for Honorary Degree Awards – Anderson, Lee, Smarr	Honorary Degrees P. Kalita, Chair
	EP.24.044	Revise the University of Illinois Urbana-Champaign Residency Requirement and Update the Language in the Student Code Section 3-801 a.1 to Reflect this Revision	Educational Policy N. Miller, Chair
	SP.24.04	Revision to the Bylaws, Part F.7 – Electronic Participation in Meetings of the Senate and its Committees [Action - Vote]	University Statutes & Senate Procedures D. Dalpiaz, Chair
	SP.24.01	Proposed Revision to the Constitution, Article IV – Student Representation [First Reading - No Vote]	University Statutes & Senate Procedures D. Dalpiaz, Chair
	SP.24.05	Proposed Revision to the Constitution, Article I, Section 5 and the Bylaws, Part A (quorum) [Second Reading - Vote]	University Statutes & Senate Procedures D. Dalpiaz, Chair
X.	Reports for Information
	EP.24.045	Report of Administrative Approvals through November 27, 2023	Educational Policy N. Miller, Chair
	SC.24.14	Report on the September 21, 2023 Meeting of the Board of Trustees of the University of Illinois System in Urbana	Urbana Senate D. Dalpiaz, Observer
	SC.24.15	Report on the November 16, 2023 Meeting of the Board of Trustees of the University of Illinois System in Chicago	Urbana Senate C. Sandler, 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)

University of Illinois Urbana-Champaign Senate

University of Illinois Urbana-Champaign Senate Monday, December 4, 2023 3:10 – 5:15 pm Illini Union Ballroom AGENDA

University of Illinois Urbana-Champaign Senate
Monday, December 4, 2023
3:10 – 5:15 pm
Illini Union Ballroom
AGENDA