*** 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
November 12, 2018
3:10 pm
ILLINI UNION - ILLINI ROOM A
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| I. | Call to Order—Vice Chancellor for Academic Affairs and Provost Andreas Cangellaris | |
| II. | Approval of Minutes—October 15, 2018 | |
| III. | Senate Executive Committee Report—SEC Chair Bettina Francis | |
| IV. | Chancellor’s Remarks—Vice Chancellor for Academic Affairs and Provost Andreas Cangellaris | |
| V. | Questions | |
| VI. | Old Business |
| RS.19.03 | Resolution for Campus Sustainable Landscapes | J. Edwards, et al. | |
| VIII. | 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.19.11 | Revise the Horticultural Food Systems Concentration within the Crop Sciences Major for the BS degree, in the Department of Crop Sciences, College of ACES | Educational Policy G. Miller, Chair |
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| EP.19.12 | Revision of Curriculum Requirements for the Ph.D. in Electrical and Computer Engineering | Educational Policy |
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| EP.19.13 | Revision to BALAS in History of Art | Educational Policy |
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| EP.19.14 | Revision to Bachelor of Fine Art (BFA), major in the History of Art | Educational Policy |
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| EP.19.16 | Eliminating the Certificate of Advanced Study (CAS) degree in the Department of Special Education, College of Education | Educational Policy |
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| EP.19.18 | Revision to the Undergraduate Minor in Philosophy | Educational Policy G. Miller, Chair |
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| VIII. | Proposals |
| CC.19.06 | Faculty Nominations to the Joint Committee on Investment, Licensing, and Naming Rights | Committee on Committees |
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| CC.19.12 | Nominations for Membership to the Research Policy Committee | Committee on Committees N. O'Brien, Chair |
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| CC.19.14 | Election of Members on Standing Committees of the Senate and Other Bodies with Senate Representation | Committee on Committees N. O'Brien, Chair |
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| HD.19.03 | Nominations for Honorary Degree Awards | Honorary Degrees T. Nevins, committee member |
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| SP.18.12 | Proposed Revisions to the Constitution, Article I, Section 5 and the Bylaws, Part A (Second Reading; Action) | University Statutes & Senate Procedures S. Gilmore, Chair |
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| SP.18.14 | Proposed Revisions to the Statutes, Article VIII, Section 4 – Changes in Existing Units (Second Reading; Action) SP.18.14 - as amended and approved |
University Statutes & Senate Procedures S. Gilmore, Chair |
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| RS.19.04 | Resolution to Protect Faculty from Trolling, Harassment, and Stalking | J. Rosenstein | |
| IX. | Professional Employment Redesign | |
| Elyne Cole, Senior Associate Chancellor for Human Resources | ||
| X. | Library Building Project | |
| John Wilkin, Dean of Libraries | ||
| XI. | Reports |
| UC.19.01 | Report on the Meetings of the University Senates Conference | J. Tolliver | |
| EP.19.15 | Report of Administrative Approvals through Oct 22, 2018 | Educational Policy |
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| EP.19.21 | Report of Administrative Approvals through Nov 5, 2018 | Educational Policy |
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| XII. | 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. Such matters may not be acted upon at the meeting in which they are introduced, according to the requirements of the Open Meetings Act. | ||
| XIII. | Adjournment | |