University of Illinois Urbana-Champaign Senate

AGENDA
Urbana-Champaign Senate
February 22, 2010; 3:10 p.m.
Levis Faculty Center

I. Approval of December 7 and January 25 Senate Minutes

II. Senate Executive Committee Report—Joyce Tolliver, Chair

III. Chancellor’s Remarks

IV. Questions/Discussion

V. Consent Agenda

EP.10.17

Proposal from the Graduate College and the College of Business to Establish a Graduate Minor in Corporate Governance and International Business

Educational Policy
(A. Aminmansour, Chair)

EP.10.19

Proposal from ENGR to Revise the B.S. in Agricultural and Biological Engineering

Educational Policy

EP.10.20

Proposal from the College of Liberal Arts and Sciences to Reorganize the Gender and Women’s Studies Program as the Department of Gender and Women’s Studies

Educational Policy

EP.10.21

Proposal from the College of Liberal Arts and Sciences to Reorganize the Latina/Latino Studies Program as the Department of Latina/Latino Studies

Educational Policy

EP.10.22

Proposal from the College of Liberal Arts and Sciences to Establish an Interdisciplinary Minor in Museum Studies

Educational Policy

EP.10.23

Proposal from the College of Agricultural, Consumer and Environmental Sciences to Revise the B.S. in Animal Sciences

Educational Policy

EP.10.31

Proposal from the Graduate College and ACES to Rename the M.S. and Ph.D. in Agricultural and Consumer Economics as the M.S. and Ph.D. in Agricultural and Applied Economics

Educational Policy

EP.10.34

Proposal from the Graduate College and College of Liberal Arts and Sciences to Establish a M.A. in Religion

Educational Policy

EP.10.35

Proposal from Graduate College and College of Liberal Arts and Sciences to Establish a Graduate Minor in Asian American Studies

Educational Policy

VI. Proposals for Action

CC.10.07	Nominations for Membership on Standing Committees of the Senate	Committee on Committees (K. Graber, Chair)
CC.10.08	Nomination to the State Universities Retirement System Members Advisory Committee (SURSMAC)	Committee on Committees
CC.10.09	Approval of Nominations for the Athletic Board	Committee on Committees

VII. Proposed Revisions to the University Statutes (Final; Action)

SP.10.04

Amend Statutes, Article I, Section 2. – The President of the University

University Statutes and Senate Procedures
(W. Maher, Chair)

VIII. Proposed Revisions to the University Statutes (First Reading;Information)

SP.06.05

Revision to the Statutes, Article VIII

University Statutes and Senate Procedures

IX. Reports for Information

BOT	SC.10.05 SC.10.07	November 12 January 21	K. Graber N. Burbules
FAC/IBHE	HE.10.03 HE.10.04 HE.10.05 HE.10.06	November 13 December 4 January 21-22 February 19	A. Aminmansour

X. New Business

XI. Committee of the Whole
The Senate will discuss ICES (Instructor and Course Evaluation System) Online. John Ory, Director of the Center for Teaching Excellence, and Chris Migotsky, Head, Measurement & Evaluation, CTE, will be on hand to answer questions and contribute to the discussion. After introductory remarks, comments and questions will be limited to 2 minutes each.

XII. Adjournment

’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’

Please step to the microphone and identify yourself when you address the Senate.