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University of Illinois Urbana-Champaign Senate
Monday, September 20, 2021
3:10 – 5:15 pm
Zoom Webinar
AGENDA

Click the link below to join the webinar

https://illinois.zoom.us/j/82535678789?pwd=OFprQkRRMWZRaEMxZHVsNEJzbC9YQT09

For those unable to join via the link above, phone numbers are listed at the end of this agenda.

Download the PDF of the Senate Packet

I.   Call to Order — Rob Kar, SEC Chair
     
II.   Approval of MinutesApril 26, 2021 & May 3, 2021
     
III.   Public Comment (no more than 3 minutes each)
     
IV.   Approval of Floor Privileges
     
V.   Senate Executive Committee Chair Remarks — Rob Kar, SEC Chair
     
VI.   Chancellor's Remarks — Andreas Cangellaris, Vice Chancellor for Academic Affairs & Provost
     
VII.   Questions (senators only; no more than 2 minutes each)
     
VIII.   Review of Parliamentary Procedure – H. George Friedman, Jr., Parliamentarian
     
IX.   Consent Agenda
    Any senator can request any item be moved from the Consent Agenda to Proposals.

  EP.21.095 Hospitality Management Minor, UG: -- Establish a BS minor in Hospitality Management in the department of Food Science & Human Nutrition Educational Policy
L. Moorhouse, Chair
  EP.21.119 Game Studies & Design Minor, UG:  -- Establish an undergraduate Game Studies and Design Minor as an Informatics Program Educational Policy
L. Moorhouse, Chair
  EP.21.120 Game Studies & Design Minor, UG - Electives List: -- Proposed Electives list for the proposed Game Studies & Design Minor Educational Policy
L. Moorhouse, Chair
  EP.21.121 JP: Law, JD and Library and Information Science, MS -- Establish a Joint Degree Program: Juris Doctor in Law and Masters of Science in Library and Information Science in the School of Information Sciences Educational Policy
L. Moorhouse, Chair
  EP.21.133 Statistics Minor, UG -- Revise the Undergraduate Statistics Minor in the Department of Statistics within the College of Liberal Arts & Sciences Educational Policy
L. Moorhouse, Chair
  EP.21.134 Computer Science + Education: Secondary Education, BS -- Proposal to Establish the Secondary Education concentration for the Bachelor of Science in Computer Science + Education within the College of Education Educational Policy
L. Moorhouse, Chair
  EP.21.135 Neural Engineering, BS -- Establish a major in Neural Engineering within the Bachelor of Science degree in the Grainger College of Engineering Educational Policy
L. Moorhouse, Chair
  EP.22.003 Revision to the Policy Guidelines for Developing Academic Calendars and Update all Currently Approved Academic Calendars to Add the Juneteenth Holiday Educational Policy
L. Moorhouse, Chair
  EP.22.004 Statistics, PhD -- Revision of the Ph.D. degree requirements in the Department of Statistics within the College of Liberal Arts & Sciences Educational Policy
L. Moorhouse, Chair
  EP.22.005 Instructional System Design Management and Leadership, CERT -- Establish the Online Campus Graduate Certificate in Instructional System Design Management and Leadership (ISDML) in the Department of Education Policy, Organization and Leadership Educational Policy
L. Moorhouse, Chair
  EP.22.006 Schools Specialization, CAS -- Creating the Schools Specialization, CAS Educational Policy
L. Moorhouse, Chair
  EP.22.007 Translation & Interpreting Studies Minor, GR -- Establish New Graduate Minor in Translation and Interpreting Studies, Program in Translation and Interpreting Studies, in the School of Literatures, Cultures, and Linguistics, within the College of Liberal Arts & Sciences Educational Policy
L. Moorhouse, Chair
  EP.22.008 Legal Studies Minor, UG -- Undergraduate Minor in Legal Studies: New Courses Educational Policy
L. Moorhouse, Chair
  EP.22.009 UG-CHLH: Community Health UG Correlates -- Revision of the Bachelor of Science in Community Health to update correlates Educational Policy
L. Moorhouse, Chair
       
X.   Proposals
  CC.22.10

Election of Members on Standing Committees of the Senate at the September 20, 2021 Senate Meeting

CC.22.10 as Amended

Committee on Committees
C. Sandler, Chair

  EC.21.06 Revision to the Election Rules for the Academic Professional Electorate, Section 3 – Eligibility Elections & Credentials
K. Graber, Chair

       
XI.   Reports for Information
    Common Parliamentary Procedures for the Urbana-Champaign Senate https://www.senate.illinois.edu/parlproc2019april.pdf Senate Parliamentarians
    An Unofficial Guide to Responsibilities of Being a Senator https://www.senate.illinois.edu/senator_guide.pdf Various Past Senators
  EP.21.136 Report of Administrative Approvals through May 3, 2021 Educational Policy
L. Moorhouse, Chair
  EP.22.001 Report of Temporary Suspension of Admission to Computational Genomics, MENG (on campus & online)

Educational Policy
L. Moorhouse, Chair

  EP.22.002 Report of Temporary Suspension of Admission to Pharmaceutical Engineering, MENG (on campus & online) Educational Policy
L. Moorhouse, Chair
  EP.22.011 Report of Administrative Approvals Through September 13, 2021 Educational Policy
L. Moorhouse, Chair
  SC.21.12 Report on the July 22, 2021 Meeting of the Board of Trustees of the University of Illinois System in Chicago H. Varden
  SUR.21.01 Report on SURSMAC (State Universities Retirement System Members Advisory Committee to the SURS Board of Trustees) Meeting April 19, 2021 H.F. Williamson
J. Kindt
  AF.21.01 2020-2021 Annual Report of the Senate Committee on Academic Freedom and Tenure Academic Freedom & Tenure
M. Finkin, Chair
  CC.21.17 2020-2021 Annual Report of the Senate Committee on Committees

Committee on Committees
C. Sandler, Chair

  CG.21.01 2020-2021 Annual Report of the Senate Conference on Conduct Governance

Conference on Conduct Governance
A. Dixson, Chair

  EC.21.07 2020-2021 Annual Report of the Senate Committee on Elections and Credentials Elections & Credentials
K. Graber, Chair

  FB.21.01 2020-2021 Annual Report of the Senate Committee on Faculty and Academic Staff Benefits

Faculty & Academic Staff Benefits
D. Lange, Chair

  GP.21.15 2020-2021 Annual Report of the Senate Committee on General University Policy

General University Policy
N. Burbules, Chair

  HD.21.01 2020-2021 Annual Report of the Senate Committee on Honorary Degrees

Honorary Degrees
P. Kalita, Chair

  IT.21.13 2020-2021 Annual Report of the Senate Committee on Information Technology

Information Technology
M. Bohlmann, Chair

  LB.21.06 2020-2021 Annual Report of the Senate Committee on the Library

Library
P. Hunter, Chair

  SD.21.01 2020-2021 Annual Report of the Senate Committee on Student Discipline

Student Discipline
P. Gill, Chair

  SP.21.13 2020-2021 Annual Report of the Senate Committee on University Statutes and Senate Procedures

University Statutes & Senate Procedures
S. Gilmore, Chair

       
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.   Committee of the Whole Discussion
    Authority to Decide and/or Change Teaching Modalities During COVID
     
XIV.   Adjournment (5:15 pm)