The University of Illinois Board of Trustees Academic and Student Affairs Committee met Jan. 18 to appoint faculty.
Here is the meeting's agenda, as provided by the committee:
Meeting of the Academic and Student Affairs Committee of the Board of Trustees of the University of Illinois
Michele Thompson Rooms B and C, UIC Student Center West, 828 South Wolcott
Avenue, Chicago
The meeting will be webcast live at the following address:
http://www.uis.edu/technology/uislive.html
Please note that the starting times are estimates and the order of business may be adjusted as the meeting progresses.
Wednesday, January 18, 2017
3:00 p.m.' Meeting of the Committee Convenes
ROI| Cal| Identification of Other Trustees and University Officers Present Opening Remarks by the Chair of the Committee Review and Approval of Minutes of Meeting of November 9, 2016
3:05 p.m. Review Recommended Board items for January 19, 2017, Board Meeting
Appointments to the Faculty, Administrative/Professional Staff, and Intercollegiate Athletic Staff Approve Tuition Rates, Academic Year 2017-2018 Approve Student Fees for Urbana, Chicago, and Springfield, Academic Year 2017-2018 Approve Rate Changes for University-Operated Housing Facilities, Urbana, Chicago, and Springfield, Academic Year 2017-2018 Revise Policy on Acceptance of Transfer Credit for Undergraduate Admission Amend the University of Illinois at Urbana-Champaign Senate Constitution, Urbana Appoint Associates to the Center for Advanced Study, Urbana Appoint Fellows to the Center for Advanced Study, Urbana Appoint Dean, College of Liberal Arts and Sciences, Urbana Establish the Master of Science in Sustainable Urban Management, College of Fine and Applied Arts and the Graduate College, Urbana Rename the Bachelor of Science in Business Process Management, College of Business, Urbana Rename the Bachelor of Science in Information Systems/Information Technology, College of Business, Urbana Rename the Master of Science in Bioenergy, College of Agricultural, Consumer and Environmental Sciences and the Graduate College, Urbana
* It is expected that this meeting will begin either at 3:00 p.m. or approximately 10 minutes after the Governance, Personnel, and Ethics Committee Meeting adjourns, whichever comes later.
3:50 p.m.
4:10 p.m.
4:20 p.m.
4:25 p.m.
4:30 p.m.
o Establish the Doctor of Philosophy in Comparative Biomedical Sciences,
College of Veterinary Medicine, Urbana o Eliminate the Doctor of Philosophy in Comparative Biosciences, College
of Veterinary Medicine, Urbana o Eliminate the Doctor of Philosophy in Veterinary Medical Science
Pathobiology, College of Veterinary Medicine, Urbana o Eliminate the Doctor of Philosophy in Veterinary Clinical Medicine,
College of Veterinary Medicine, Urbana o Appoint Interim Dean, School of Public Health, Chicago O Award Honorary Degree, Springfield
Presentation
O Recruitment and Admission
Academic Highlight
O Dr. Luis Urrea, Professor of English, Chicago
Old Business
NeW Business
o Next Meeting- March 14, 2017, 3:00 p.m. in Illini Rooms B and C, Illini
Union, Urbana
Meeting of the Committee Adjourns When Business is Completed