University of Illinois Urbana-Champaign Senate

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*** 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
December 11, 2017
3:10 pm

ILLINI UNION - ILLINI ROOM A

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I.   Call to Order—Interim Vice Chancellor for Academic Affairs and Provost John Wilkin
     
II.   Approval of MinutesNovember 13, 2017
     
III.   Senate Executive Committee Report—SEC Chair Bettina Francis
     
IV.   Chancellor’s Remarks—Interim Vice Chancellor for Academic Affairs and Provost John Wilkin
     
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.18.11 Proposal to Revise the Bachelor of Science in Industrial Engineering, from the College of Engineering

Educational Policy
G. Miller, Chair

  EP.18.23 Proposal to Revise the Undergraduate Minor in Political Science, College of LAS

Educational Policy
G. Miller, Chair

  EP.18.24 Proposal to Revise the Requirements for and add Concentrations to the BALAS in Political Science, College of LAS

Educational Policy
G. Miller, Chair

  EP.18.25 Proposal to Revise the Undergraduate Minor in Latina/Latino Studies from the College of LAS

Educational Policy
G. Miller, Chair

   

 

 
VII.   Proposals
  CC.18.10 Nominations for Membership on Standing Committees of the Senate

Committee on Committees
N. O'Brien, Chair

  SC.18.07 Election of a Student Member to the Committee on Committees

Senate Executive Committee
B. Francis, Chair

  SP.14.06 Proposed Revisions to the Statutes, Article XIII, Section 8 – to Authorize the University Senates Conference to Initiate Revisions to the Statutes (Second Reading; Action)

University Statutes and Senate Procedures
S. Gilmore, Chair

  HD.18.01 Honorary Degree Award Nominations

Honorary Degrees
M. Wheeler, Chair

     
VIII.   Current Status of Online Education at Illinois
    Kevin Pitts, Vice Provost for Undergraduate Education
    Presentation Slides
     
IX.   Reports
  EP.18.30 Administrative Approvals through through December 4, 2017

Educational Policy
G. Miller, Chair

  GP.18.01 Faculty Policy Guide

General University Policy
N. Burbules, Chair

       
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