*** 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
September 18, 2017
3:10 pm
ILLINI UNION - ILLINI ROOM A
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| I. | Call to Order—Chancellor Robert Jones | |
| II. | Approval of Minutes—April 17, 2017 and May 1, 2017 | |
| III. | Senate Executive Committee Report—SEC Chair Bettina Francis | |
| IV. | Chancellor’s Remarks—Chancellor Robert Jones | |
| 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.18.02 | Proposal to Revise the Curriculum of the Master of Music, Instrumental Conducting- Wind Band Concentration from the College of Fine and Applied Arts | Educational Policy |
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| EP.18.03 | Proposal to Revise the Curriculum of the Doctor of Musical Arts, Instrumental Conducting-Wind Band Concentration, in the School of Music from the College of Fine and Applied Arts | Educational Policy |
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| EP.18.04 | Proposal to Revise the Undergraduate Minor in History from the College of Liberal Arts and Sciences | Educational Policy |
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| VII. | Proposals |
| CC.18.03 | Nominations for Membership on Standing Committees of the Senate and Other Bodies with Senate Representation | Committee on Committees |
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| CC.18.05 | Nomination to the State Universities Retirement System Members Advisory Committee (SURSMAC) | Committee on Committees |
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| SC.18.03 | Election of a University Senates Conference (USC) Member to Serve on the Senate Executive Committee (SEC) | Senate Executive Committee |
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| SC.18.04 | Election of a Faculty Member to the Committee on Committees | Senate Executive Committee |
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| EP.17.74 | Proposed Revisions to the Guidelines for General Education Courses (GB.91.02) Revised and Approved EP.17.74.final | Educational Policy |
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| EQ.18.01 | Resolution on Planned Termination of Deferred Action for Childhood Arrivals Policy | Equal Opportunity and Inclusion |
| VIII. | Call for Honorary Degree Award Nominations – Matthew Wheeler, Chair of Honorary Degrees |
| Nomination Criteria for Honorary Degree Award and Nomination Form | ||
| IX. | Reports |
| SC.17.15 | Report on the May 11, 2017 Meeting of the Board of Trustees | G. Miller |
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| SC.17.16 | Report on the July 13, 2017 Meeting of the Board of Trustees | N. Burbules |
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| EP.18.06 | Administrative Approvals through August 24, 2017 | Educational Policy |
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| EP.18.07 | Administrative Approvals through September 11, 2017 | 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 | |