University of Illinois Urbana-Champaign Senate
Monday, December 4, 2023
3:10 – 5:15 pm
Illini Union Ballroom
AGENDA
Livestream: https://illinois.zoom.us/j/85389999611?pwd=R2svc2xkMUg5RVRHQ3ExZk94NDVCdz09
| I. | Call to Order — H. George Friedman, Jr., Presiding Officer of the Senate |
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| II. | Public Comment (no more than 3 minutes each) |
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| III. | Senate Executive Committee Chair's Remarks — Jeffrey Eric Jenkins, SEC Chair |
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| IV. | Chancellor's Remarks — Robert Jones, Chancellor |
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| V. | Questions (senators only; no more than 2 minutes each) |
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| VI. | Approval of Floor Privileges |
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| VII. | Approval of Minutes — November 13, 2023 |
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| VIII. | Consent Agenda |
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| EP.24.011 | Eliminate the Institute for Competitive Manufacturing (ICM) in Mechanical & Industrial Engineering n/k/a Mechanical Science & Engineering (MechSE) | Educational Policy |
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| EP.24.024 | 2030-2031 Academic Calendar | Educational Policy |
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| EP.24.040 | Revise the Concentration in Bilingual-Bicultural Education in the College of Education and the Graduate College |
Educational Policy |
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| EP.24.046 | Revise the Bachelor of Fine Arts in Art Education in the College of Fine and Applied Arts | Educational Policy |
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| EP.24.047 | Revise the Bachelor of Fine Arts in Art & Art History in the College of Fine and Applied Arts | Educational Policy |
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| EP.24.048 | Eliminate the Concentration in Bioengineering in the Master of Science in Bioinformatics in the Grainger College of Engineering and the Graduate College | Educational Policy |
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| EP.24.049 | Establish the Campus Graduate Certificate in Food Regulations, Nutrition Policy, and Personalized Nutrition in the College of Agricultural, Consumer and Environmental Sciences, and the Graduate College |
Educational Policy N. Miller, Chair |
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| EP.24.050 | Establish the Campus Graduate Certificate in Wetland Science and Conservation in the College of Agricultural, Consumer and Environmental Sciences and the Graduate College |
Educational Policy N. Miller, Chair |
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| IX. | Proposals |
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| CC.24.15 | Election of Members on Standing Committees of the Senate and Senate Representatives to Other Bodies at the December 4, 2023 Senate Meeting | Committee on Committees |
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| CC.24.16 | Election of a University Senates Conference (USC) Member to Fill a Vacancy on the 2023-2024 Senate Executive Committee (SEC) | Committee on Committees |
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| HD.24.06 | Nominations for Honorary Degree Awards – Anderson, Lee, Smarr | Honorary Degrees |
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| EP.24.044 | Revise the University of Illinois Urbana-Champaign Residency Requirement and Update the Language in the Student Code Section 3-801 a.1 to Reflect this Revision |
Educational Policy |
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| SP.24.04 | Revision to the Bylaws, Part F.7 – Electronic Participation in Meetings of the Senate and its Committees
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University Statutes & Senate Procedures |
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| SP.24.01 | Proposed Revision to the Constitution, Article IV – Student Representation
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University Statutes & Senate Procedures |
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| SP.24.05 | Proposed Revision to the Constitution, Article I, Section 5 and the Bylaws, Part A (quorum)
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University Statutes & Senate Procedures |
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| X. | Reports for Information |
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| EP.24.045 | Report of Administrative Approvals through November 27, 2023 |
Educational Policy |
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| SC.24.14 | Report on the September 21, 2023 Meeting of the Board of Trustees of the University of Illinois System in Urbana |
Urbana Senate |
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| SC.24.15 | Report on the November 16, 2023 Meeting of the Board of Trustees of the University of Illinois System in Chicago |
Urbana Senate |
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| XI. | New Business |
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| XII. | Adjournment (5:15 pm) | ||