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*** Please identify yourself by name and college/department when you address the Senate.

Urbana-Champaign Senate Meeting
and Annual Meeting of the Faculty
October 19, 2020
3:10 pm - 5:15 pm
Zoom Webinar

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AGENDA

Download PDF of the Senate Packet

I.   Call to Order — Rob Kar, SEC Chair
     
II.   Approval of MinutesSeptember 21, 2020
     
III.   Public Comment
     
IV.   Approval of Floor Privileges
     
V.   Senate Executive Committee Chair Remarks — Rob Kar, SEC Chair
   

EVPAA Overview Letter
ST-77 General Rules Proposed Changes
ST-77 Statutes Proposed Changes

     
VI.   Consent Agenda
  Any senator can ask to have any item moved from the Consent Agenda to Proposals.
       
  EP.21.014 Digital Marketing - Floating (Online) -- Establish a New Graduate Level Concentration titled “Digital Marketing” For the Online Master in Business Administration (iMBA), the Online MS Management (iMSM), and the Online Master of Science in Accountancy (iMSA) Programs in the Gies College of Business Educational Policy
L. Moorhouse, Chair
  EP.21.015 Entrepreneurship and Strategic Innovation - Floating (Online) -- Establish a New Graduate Level Concentration titled “Entrepreneurship and Strategic Innovation” For the Online Master in Business Administration (iMBA), the Online MS Management (iMSM), and the Online Master of Science in Accountancy (iMSA) Programs in the Gies College of Business Educational Policy
L. Moorhouse, Chair
  EP.21.016 Global Challenges in Business - Floating (Online) -- Establish a New Graduate Level Concentration titled “Global Challenges in Business” For the Online Master in Business Administration (iMBA), the Online MS Management (iMSM), and the Online Master of Science in Accountancy (iMSA) Programs in the Gies College of Business Educational Policy
L. Moorhouse, Chair
  EP.21.017 Establish a Master of Science in Integrative Biology (MS in IB) in the School of Integrative Biology Educational Policy
L. Moorhouse, Chair
       
VII.   Proposals
     
  EP.21.018

Revision to the 2020-2021 Academic Calendar (Spring Semester)

Updated FAQs (10/20/2020)

Educational Policy
L. Moorhouse, Chair
  CC.21.11 Election of Members on Standing Committees of the Senate at the October 19, 2020 Senate Meeting Committee on Committees
R. Alam, Committee Member

  SP.21.01 Revision to the Bylaws, Part D.1.c – Senate Executive Committee (Chair and Vice-Chair eligibility) University Statutes and Senate Procedures
S. Gilmore, Chair

  SP.20.15 Revision to the Bylaws, Part D.4 – Committee on the Budget University Statutes and Senate Procedures
S. Gilmore, Chair

  SP.20.17 Revision to the Bylaws, Part A – Meetings (Presiding at Senate Meetings) University Statutes and Senate Procedures
S. Gilmore, Chair

       
VIII.   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.
     

IX.   4:10 PM – Annual Meeting of the Faculty
   

Welcome – Rob Kar, Senate Executive Committee Chair

President’s Remarks – Timothy Killeen, President

Chancellor’s Remarks – Robert Jones, Chancellor

Open Discussion
Questions from the floor with responses by President Killeen, Chancellor Jones, and members of the Senate Executive Committee

     
X.   Adjournment

 

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