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

University of Illinois Urbana-Champaign Senate
Monday, October 18, 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.		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 Senate Leadership Closing The Annual Meeting of the Faculty will conclude no later than 4:10 pm

II.		4:10 PM – Senate Meeting Begins – Rob Kar, SEC Chair The Senate meeting begins at 4:10 pm or at the conclusion of the AMF, whichever occurs earlier.

III.		Approval of Minutes — September 20, 2021

IV.		Approval of Floor Privileges

V.		Public Comment (no more than 3 minutes each)

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

VII.		Consent Agenda
		Any senator can request any item be moved from the Consent Agenda to Proposals.

	EP.22.012	Advanced Design Thinking, CERT -- Establish the Campus Graduate Certificate in Advanced Design Thinking	Educational Policy L. Moorhouse, Chair
	EP.22.013	Engineering: Instrumentation and Applied Physics, Meng -- Establish a Graduate Concentration in Instrumentation and Applied Physics within the Master of Engineering in Engineering Degree	Educational Policy L. Moorhouse, Chair
	EP.22.014	JP: Sustainable Design, BS and Art & Design: Design for Responsible Innovation, MFA -- Establish joint programs using the 4 + 2 model in the School of Art and Design for the BS of Sustainable Design (key 614, college-hosted major) and MFA in Art & Design, Design for Responsible Innovation (key 918, in School of Art and Design)	Educational Policy L. Moorhouse, Chair
	EP.22.015	Learning Design and Leadership, CERT -- Establish the Campus Graduate Certificate in Learning Design and Leadership (LDL) (Online)	Educational Policy L. Moorhouse, Chair
	EP.22.016	Nuclear, Plasma, and Radiological Engineering, BS -- A BS revision	Educational Policy L. Moorhouse, Chair
	EP.22.021	Cancer Education Management in Underrepresented and Diverse Communities, CERT -- Establish the Campus Graduate Certificate in Cancer Education and Management in Underrepresented and Diverse Communities, CERT in the Department of Education Policy, Organization and Leadership	Educational Policy L. Moorhouse, Chair
	EP.22.029	Health and Well-being for Designed Environments, CERT (online) -- This proposal seeks approval of a Campus Graduate Certificate in Health and Well-being for Designed Environments	Educational Policy L. Moorhouse, Chair

VIII.

Proposals

	CC.22.13	Election of Members on Standing Committees of the Senate at the October 18, 2021 Senate Meeting CC.22.13 as Amended	Committee on Committees C. Sandler, Chair
	SP.19.15	Proposed Revisions to the Statutes, Article IV, Section 1 – The Department, Section 2 – Department Organized with a Chair, Section 3 – Department Organized with a Head, and Section 4 – Change of Departmental Organization (First Reading; Information)	University Statutes and Senate Procedures S. Gilmore, Chair
	SP.20.23	Proposed Revisions to the Statutes, Article I, Section 5 – Chancellors and Vice Presidents, Article II, Section 3a(1) – Faculty Role in Governance, and Article III, Section 1 – The University (First Reading; Information)	University Statutes and Senate Procedures S. Gilmore, Chair
	SP.21.09	Revision to the Bylaws, Part F.5 (Evaluation of the Chancellor)	University Statutes and Senate Procedures S. Gilmore, Chair
	RS.22.01	Resolution to Review Policies on Classroom Contact Tracing (Limited to no more than 20 minutes)	B. Rosenstock Faculty senator, LAS

IX.

Reports for Information

	EP.22.017	Report of Administrative Approvals through September 27, 2021	Educational Policy L. Moorhouse, Chair
	EP.22.018	Report of DD: Dance, BA and Kinesiology, BS -- Establish a Dual Degrees (DD) pathway for the BA Dance and BS Kinesiology undergraduate degrees, which will be housed within the College of Fine & Applied Arts	Educational Policy L. Moorhouse, Chair
	EP.22.020	Report of Administrative Approvals through October 4, 2021	Educational Policy L. Moorhouse, Chair
	EP.22.030	Report of Administrative Approvals Through October 11, 2021	Educational Policy L. Moorhouse, Chair
	BG.21.03	2020-2021 Annual Report of the Senate Committee on the Budget	Budget M. LeRoy, Chair
	EQ.21.04	2020-2021 Annual Report of the Senate Committee on Diversity, Equity, and Inclusion	Diversity, Equity, and Inclusion J. Pionke, Chair
	EP.21.137	2020-2021 Annual Report of the Senate Committee on Educational Policy	Educational Policy L. Moorhouse, Chair

X.		New Business
		Bylaws Part A.3: 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.

XI.		Adjournment (5:15 pm)
		Standing Rule 1: The motion to adjourn shall not be treated as privileged and shall be listed as the final item on the Agenda. At 5:15 p.m., if still in session, the Senate shall terminate its discussion of business. No debatable motion may thereafter be made. If a prior debatable motion is still pending, it may be voted on only if no senator present wishes to continue debate or if the previous question is moved and ordered. Nondebatable motions may be made and voted on if they relate to the matter under discussion at 5:15 p.m., or to suspension of the rules, and the subject of adjournment to a specific time may be discussed. If at the conclusion of the meeting any agenda item remains uncompleted, the session shall be adjourned to the following Monday at 3:10 p.m. unless the Senate has determined otherwise.