AGENDA
Senate of the Urbana-Champaign Campus
September 22, 2014
3:10 pm
ILLINI UNION BALLROOM - 2nd FLOOR
Please note: The meeting has been relocated
in order to accommodate the large number of anticipated guests
| I. | Call to Order—Chancellor Phyllis Wise | |
| II. | Approval of Minutes—April 21, 2014 and May 5, 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.15.01 | Proposal from the Senate Committee on Educational Policy to revise the 2014-2015 Academic Calendar | Educational Policy |
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| EP.15.03 | Proposal from the College of Engineering and the Graduate College to establish an MENG in Mechanical Engineering | Educational Policy |
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| EP.15.04 | Proposal from the Graduate College and the College of Liberal Arts and Sciences to establish a Professional Science Master's concentration in the MS in Geography | Educational Policy |
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| EP.15.05 | Proposal from the College of Engineering to establish an undergraduate minor in Computational Science and Engineering | Educational Policy |
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| EP.15.07 | Academic Calendar 2019-2020 | Educational Policy |
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| EP.15.08 | Academic Calendar 2020-2021 | Educational Policy |
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| EP.15.09 | Academic Calendar 2021-2022 | Educational Policy |
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| EP.15.10 | Academic Calendar 2022-2023 | Educational Policy |
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| EP.15.11 | Academic Calendar 2023-2024 | Educational Policy |
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| EP.15.13 | Establish a Formal Winter Session in the 2014- 2015 Academic Calendar | Educational Policy |
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| VII. | Proposals |
| EP.15.02 | Proposal to Create a College of Medicine at the University of Illinois at Urbana- Champaign in Partnership with Carle Health System – Preliminary Endorsement | Educational Policy |
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| EP.15.06 | Rename the Institute for Genomic Biology as the Carl R. Woese Institute for Genomic Biology | Educational Policy |
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| CC.15.03 | Nominations for Membership on Standing Committees of the Senate | Committee on Committees |
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| CC.15.04 | Nomination to the State Universities Retirement System Members Advisory Committee (SURSMAC) | Committee on Committees |
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| SP.15.05 | Proposed Revision to Standing Rule 11.B – Election of a Senate Executive Committee Member from the Committee on the University Senates Conference | University Statutes and Senate Procedures |
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| RS.15.01 | Resolution on Uniform Pay for Specialized Faculty | K. Riedel, et al |
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| RS.15.03 | Senate Resolution on the SEC Resolution on Ad Hoc Committee Formation | D. Fairchild Ruggles, et al |
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| VIII. | Reports |
| HE.14.09 | FAC/ IBHE Report – May 2014 | A. Aminmansour | |
| HE.14.10 | FAC/ IBHE Report – June 2014 | A. Aminmansour | |
| EP.15.12 | Report of Administrative Approvals through August 25, 2014 | G. Miller | |
| SC.15.03 | BOT Observer Report – September 11, 2014 | J. Hart | |
| UC.15.01 | USC Report – August 25, 2014 | J. Tolliver | |
| 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 |
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Please step to the microphone and identify yourself by name and college/department when you address the Senate.
You must speak into the microphone in order for your voice to be recorded on the Senate video posted online.
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