University of Illinois Urbana-Champaign Senate

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
February 5, 2018
3:10 pm

ILLINI UNION - ILLINI ROOM A

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I.		Call to Order—Chancellor Robert Jones

II.		Approval of Minutes—December 11, 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.18.20	Proposed Revisions to Article 3 of the 2017-2018 Student Code	Educational Policy G. Miller, Chair
	EP.18.21	Proposal to Revise the BALAS in Latin American Studies, within the Center for Latin American and Caribbean Studies, College of LAS	Educational Policy G. Miller, Chair
	EP.18.29	Proposal to Revise the Bachelor of Science in Agricultural Communications from the College of ACES	Educational Policy G. Miller, Chair
	EP.18.32	Proposal to Revise the Business Core Curriculum, which Translates to Revisions for All Available Bachelor of Science degrees Offered by the College of Business: Accountancy, Finance, Information Systems, Management, Marketing, Operations Management, and Supply Chain Management from the College of Business	Educational Policy G. Miller, Chair
	EP.18.34	Proposal to Add Geography & Geographic Information Science (GIS) to the list of units participating in the BSLAS in Computer Science and a LAS Discipline (CS + X)	Educational Policy G. Miller, Chair
	EP.18.37	Proposal to Establish the Clinical Sciences Department and the Biomedical and Translational Sciences Department for the Carle Illinois College of Medicine Moved to "Proposals" and revised EP.18.37	Educational Policy G. Miller, Chair

VII.

Proposals

	EP.18.35	Proposal to Request for the Advice of the Academic Senate on Seeking Board of Trustees Approval for Naming of the Axis Risk Management Academy	Educational Policy G. Miller, Chair
	EP.18.36	Proposal to Request for the Advice of the Academic Senate on Seeking Board of Trustees Approval for Naming of the Origin Ventures Academy of Entrepreneurial Leadership	Educational Policy G. Miller, Chair
	CC.18.11	Nominations for Membership on Standing Committees of the Senate	Committee on Committees N. O'Brien, Chair
	CC.18.12	Student Nominations to the Athletic Board	Committee on Committees N. O'Brien, Chair
	EC.18.01	Adjustment of Values Used in Calculating the Size of Faculty Voting Units	Elections and Credentials K. Graber, Chair
	SP.18.07	Proposed Revision to the Constitution, Article II – Faculty Representation (First Reading; Information)	University Statutes and Senate Procedures S. Gilmore, Chair

VIII.

Reports

	EP.18.33	Administrative Approvals through through January 22, 2018	Educational Policy G. Miller, Chair
	SUR.18.01	Report on SURSMAC Meeting – November 1, 2017	J. Kindt H.F. (Bill) Williamson

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