University of Illinois Urbana-Champaign Senate

University of Illinois Urbana-Champaign Senate

Academic Calendars Committees Faculty Policy Guide Honorary Degree Awards SEC Meeting Schedule Senate Agendas & Minutes Senate Meeting Schedule Senate Meeting Videos Senate Members Senator Guide

*** 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 16, 2019
3:10 pm

ILLINI UNION - ILLINI ROOM A

Download the PDF of the Senate Packet

I.		Call to Order — Robert Jones, Chancellor

II.		Approval of Minutes — April 22, 2019 and April 29, 2019

III.		Public Comment

IV.		Senate Executive Committee Chair Remarks — Rob Kar, SEC Chair

V.		Chancellor’s Remarks — Robert Jones, Chancellor

VI.		Questions (senators only)

VII.		Introduction to Effectively Serving as a Senator — Nicolas Burbules, SEC Member

VIII.		Review of Parliamentary Procedure — H. George Friedman, Jr., Parliamentarian

IX.

Proposals

	CC.20.07	Election of Members on Standing Committees of the Senate	Committee on Committees C. Span, Chair
	CC.20.08	Election of a Member to the University Senates Conference (USC)	Committee on Committees C. Span, Chair
	SP.17.12	Revisions to the Statutes, Article II, Section 3 – Faculty Role in Governance and Article X, Section 2 – Academic Freedom (First Reading; Information)	University Statutes and Senate Procedures S. Gilmore, Chair
	SP.18.13	Proposed Revision to the General Rules, Article III – Intellectual Property (Final; Action)	University Statutes and Senate Procedures S. Gilmore, Chair
	SP.19.01	Proposed Revisions to the Statutes (USC ST-77) (First Reading; Information)	University Statutes and Senate Procedures S. Gilmore, Chair

XI.

Reports

	UC.19.05	University Senates Conference 2018-2019 Annual Report	University Senates Conference J. Tolliver, Chair
	EP.20.05	Administrative Approvals Through September 9, 2019	Educational Policy E. Meyer, Chair
	XSR.19.01	Report of the Eighth Senate Review Commission	Senate Review Commission CL Cole, Chair

XI.		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.

XII.		Adjournment