*** 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 4, 2019
3:10 pm
ILLINI UNION - ILLINI ROOM A
Download the PDF of the Senate Packet
| I. | Call to Order—Vice Chancellor for Academic Affairs and Provost Andreas Cangellaris | |
| II. | Approval of Minutes—December 10, 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 (senators only) | |
| VII. | 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.19.20 | Establish a Master of Agricultural and Applied Economics degree with a major in Agricultural and Applied Economics in the Department of Agricultural and Consumer Economics, College of Agricultural, Consumer, and Environmental Sciences, and create a joint program with that new program and the existing Bachelor of Science with a major in Agricultural and Consumer Economics | Educational Policy G. Miller, Chair |
|
| EP.19.27 | Revise the MS in Agricultural and Biological Engineering | Educational Policy |
|
| EP.19.29 | Revise the Doctor of Audiology (AuD) in Speech and Hearing Sciences | Educational Policy |
|
| EP.19.33 | Revise the Bachelor of Fine Arts in Studio Art | Educational Policy |
|
| EP.19.37 | Establish a New Major in Computer Science and Animal Sciences for a Bachelor of Science | Educational Policy |
|
| EP.19.40 | Transfer the Regional Economics Applications Laboratory (REAL) from the Institute of Government and Public Affairs to the Department of Agricultural and Consumer Economics in the College of Agricultural, Consumer and Environmental Sciences | Educational Policy G. Miller, Chair |
|
| VII. | Proposals |
| EP.19.32 | Establish the Catherine and Don Kleinmuntz Center for Genomics in Business and Society as a Temporary Center in the Carl R. Woese Institute for Genomic Biology | Educational Policy G. Miller, Chair |
|
| CC.19.16 | Election of Members on Standing Committees of the Senate | Committee on Committees N. O'Brien, Chair |
|
| CC.19.17 | Faculty Nominations to the Athletic Board | Committee on Committees N. O'Brien, Chair |
|
| CC.19.18 | Student Nominations to the Athletic Board | Committee on Committees N. O'Brien, Chair |
|
| SC.19.15 | Election of a Student Member to the Committee on Committees | Senate Executive Committee B. Francis, Chair |
|
| SP.18.16 | Revision to the Bylaws, Part D.1 – Senate Executive Committee and Part F.2 – Faculty Advisory Council to the Board of Higher Education | University Statutes and Senate Procedures S. Gilmore, Chair |
|
| SP.19.05 | Revision to the Bylaws, Part F.5 – Senate Representatives to Other Bodies | University Statutes and Senate Procedures S. Gilmore, Chair |
|
| SP.19.07 | Revision to Standing Rule 14 – Setting the Agenda for Senate Meetings | University Statutes and Senate Procedures S. Gilmore, Chair |
|
| SP.19.08 | Revision to the Constitution, Article VI, Section 10 and the Bylaws, Part A.3 (first reading) | University Statutes and Senate Procedures S. Gilmore, Chair |
|
| SP.19.09 | Revision to the Bylaws, Part A – Meetings | University Statutes and Senate Procedures S. Gilmore, Chair |
|
| SP.19.10 | Revision to Standing Rule 15 – Use of Electronic Clickers in the Senate | University Statutes and Senate Procedures S. Gilmore, Chair |
|
| SP.19.11 | Revision to Bylaws Part D.19 – Committee on University Statutes and Senate Procedures (membership) | University Statutes and Senate Procedures S. Gilmore, Chair |
|
| RS.19.05 | Resolution Regarding 24/7 Sports Gambling in Real-Time on Cell Phones and Video Games | J. Kindt, et. al. | |
| RS.19.06 | Resolution in Support of Academic Affordability |
Sardana, et. al. | |
| RS.19.07 | Resolution on the Need for Additional Resources for Advocacy and Support for Those Harmed by Sexual Assault and Harassment | Brown, et. al. | |
| GP.19.03 | Resolution to Protect Instructors from Classroom Disruption (Formerly RS.19.04) |
General University Policy N. Burbules, Chair |
|
| VIII. | Reports |
| EP.19.36 | Administrative Approvals at the January 14, 2019 EP Meeting | Educational Policy G. Miller, Chair |
|
| EP.19.41 | Administrative Approvals at the January 28, 2019 EP Meeting | Educational Policy |
|
| 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. Such matters may not be acted upon at the meeting in which they are introduced, according to the requirements of the Open Meetings Act. | ||
| X. | Adjournment | |