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, April 4, 2022
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 Minutes — March 7, 2022

III.		Approval of Floor Privileges

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

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

VI.		Chancellor's Remarks — Robert Jones, Chancellor

VII.		Questions (senators only; no more than 2 minutes each)

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

	EP.22.114	Materials Science & Engineering, BS and Engineering: Energy Systems, MENG -- Eliminate the joint BS in Materials Science and Engineering and MENG in Engineering, Energy Systems Concentration	Educational Policy L. Moorhouse, Chair
	EP.22.115	JP: Human Development & Family Studies, PhD and Public Health, MPH -- Eliminate the joint PhD in Human Development and Family Studies and MPH in Public Health	Educational Policy L. Moorhouse, Chair
	EP.22.118	Financial Engineering: Automated Trading Practices, MS -- Establish the concentration in Automated Trading Practices within the MS in Financial Engineering	Educational Policy L. Moorhouse, Chair
	EP.22.120	Music and Sound Studies Minor, GR --Establish the Graduate Minor in Music and Sound Studies	Educational Policy L. Moorhouse, Chair
	EP.22.122	Industrial Engineering, BS and Engineering: Energy Systems, Meng -- Eliminate the joint BS in Industrial Engineering and MENG in Engineering, Energy Systems Concentration	Educational Policy L. Moorhouse, Chair
	EP.22.123	Aerospace Engineering, BS and Engineering: Energy Systems, Meng -- Eliminate the joint BS in Aerospace Engineering and MENG in Engineering, Energy Systems Concentration	Educational Policy L. Moorhouse, Chair
	EP.22.124	Agricultural & Biological Engineering, BS and Engineering: Energy Systems, Meng -- Eliminate the joint BS in Agricultural and Biological Engineering and MENG in Engineering, Energy Systems Concentration	Educational Policy L. Moorhouse, Chair
	EP.22.125	Nuclear, Plasma & Radiological Engineering, BS and Engineering: Energy Systems, Meng -- Eliminate the joint BS in Nuclear, Plasma and Radiological Engineering and MENG in Engineering, Energy Systems Concentration	Educational Policy L. Moorhouse, Chair
	EP.22.126	Systems Engineering & Design, BS and Engineering: Energy Systems, Meng -- Eliminate the joint BS in Systems Engineering and Design and MENG in Engineering, Energy Systems Concentration	Educational Policy L. Moorhouse, Chair
	EP.22.127	Engineering Physics, BS and Engineering: Energy Systems, Meng -- Eliminate the joint BS in Engineering Physics and MENG in Engineering, Energy Systems Concentration	Educational Policy L. Moorhouse, Chair
	EP.22.128	Compensation Best Practices, CERT -- Establish a Campus Graduate Certificate (CERT) program based on an existing LER college certificate program	Educational Policy L. Moorhouse, Chair
	EP.22.129	Fundamentals of Human Resources, CERT -- Establish a Campus Graduate Certificate (CERT) program based on an existing LER college certificate program	Educational Policy L. Moorhouse, Chair
	EP.22.130	Human Resources Data Analytics, CERT -- Establish a Campus Graduate Certificate (CERT) program based on an existing LER college certificate program	Educational Policy L. Moorhouse, Chair

IX.

Proposals

	CC.22.19	Election of Members on Standing Committees of the Senate at the April 4, 2022 Senate Meeting	Committee on Committees C. Sandler, Chair
	CC.22.17	Faculty Nominations to the 2022-2023 Athletic Board CC.22.17 as Amended	Committee on Committees C. Sandler, Chair
	GP.22.04	Guidelines on Departmental Statements	General University Policy N. Burbules, Chair
	SP.21.11	Proposed Revisions to the Constitution, Article VI, Section 7 and the Bylaws, Parts A.1-9, B.1-5, and D.1.c.1 (Presiding Officer) [First Reading; No vote]	University Statutes & Senate Procedures S. Gilmore, Chair
	SP.22.04	Proposed Revisions to the Statutes, Nondiscrimination Statement [First Reading; No vote]	University Statutes & Senate Procedures S. Gilmore, Chair
	SP.22.06	Revision to the Bylaws, Part D.5.b – Committee on Campus Operations [Final; Action]	University Statutes & Senate Procedures S. Gilmore, Chair

X.

Reports for Information

	EP.22.113	Report of Administrative Approvals through March 21, 2022	Educational Policy L. Moorhouse, Chair
	SC.22.11	Report on the March 17, 2022 Meeting of the Board of Trustees of the University of Illinois System in Urbana	C. Sandler Senate Observer

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 (5:15 pm)