*** For recording purposes, you must speak directly into the microphone and identify yourself by name and college/department when you address the Senate.
AGENDA
Senate of the Urbana-Champaign Campus
February 8, 2016
3:10 pm
FOELLINGER AUDITORIUM
| I. | Call to Order—Interim Chancellor Barbara Wilson | |
| II. | Approval of Minutes—December 7, 2015 | |
| III. | Senate Executive Committee Report—SEC Chair Gay Miller | |
| IV. | Chancellor’s Remarks—Interim Chancellor Barbara Wilson | |
| 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.16.38 | Proposal to Revise the Bachelor of Fine Arts in Dance (BFA in Dance) | Educational Policy (B. Francis, Chair) |
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| EP.16.40 | Proposal to Revise the Undergraduate Minor in Art and Design, College of Fine and Applied Arts | Educational Policy (B. Francis, Chair) |
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| EP.16.43 | Proposal to Revise the Teacher Education Minor in Secondary School Teaching in the College of Education | Educational Policy (B. Francis, Chair) |
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| EP.16.45 | Proposal to Establish a Graduate Concentration in Computational Science and Engineering | Educational Policy (B. Francis, Chair) |
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| EP.16.47 | Proposal to Revise the Requirements for the Master of Music Education Degree | Educational Policy (B. Francis, Chair) |
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| EP.16.49 | Proposal to Revise the Computer Science B.S. Degree in the College of Engineering | Educational Policy (B. Francis, Chair) |
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| VII. | Proposals |
| CC.16.09 | Nomination to the State Universities Retirement System Members Advisory Committee (SURSMAC) | Committee on Committees (P. Kalita, Chair) |
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| SP.16.04 | Apportionment of the Student Electorate for 2016-2017 | University Statutes & Senate Procedures (W. Maher, Chair) |
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| SP.16.07 | Recommendations in Response to Proposed Revisions to the Non-Discrimination Statement | University Statutes & Senate Procedures (W. Maher, Chair) |
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| VIII. | Current Benefits Issues (5 min.) John Kindt, Chair of Faculty and Academic Staff Benefits |
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| IX. | Reports |
| EP.16.50 | EPC Administrative Approvals through January 25, 2016 | Educational Policy | |
| 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 |