University of Illinois Urbana-Champaign Senate

AGENDA
Senate of the Urbana-Champaign Campus
December 8, 2014
3:10 pm

I.		Call to Order—Chancellor Phyllis Wise

II.		Approval of Minutes—November 17, 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.15.22	Proposal from the College of Education to revise the requirements for the Bachelor of Science in Elementary Education	Educational Policy (G. Miller)

EP.15.25	Revision of Certificate in Accountancy program, College of Business	Educational Policy (G. Miller)


VII.		Proposals

SP.15.06	General Revisions to the Statutes Motions #1 and #2 SP.15.06 Amended	University Statutes and Senate Procedures (W. Maher)

HD.15.01	Nomination for Honorary Degree	Honorary Degree (J. Tyson)

VIII.		Current Benefits Issues (5 min.) John Kindt, Chair of Faculty and Academic Staff Benefits

IX.		Reports

EP.15.30	Report of Administrative Approvals through Dec 1, 2014	G. Miller

HE.15.03	FAC/ IBHE Report – November 21, 2014	A. Aminmansour

SC.15.06	BOT Observer Report – November 13, 2014	G. Miller

SUR.15.01	SURSMAC Report – November 18, 2014	H. F. Williamson J. Kindt

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

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