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University of Illinois Springfield

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Current Agenda


AY 2014/2015
FRIDAY, September 12, 2014
10:00 A.M. – 12:00 P.M.

I. Approval of the Agenda

II. Approval of Minutes

Minutes from the meeting of August 29, 2014

III. Announcements

IV. Reports

A. Chair – J. Villegas

B. Provost – L. Pardie

C. Student Government Association – J. McGee

D. University Senates Conference meeting – K. McDermott

E. Committee Reports

i. Committee on Sustainability

ii. Committee on Assessment of Student Learning

iii. Faculty Athletic Representative

V. Old Business

A. Resolution 44-1 Classified Research Policy

i. Supplementary Materials:
Vice President of Research letter
Policies adopted in other universities

ii. Carnegie Mellon University’s Guidelines for Data Classification

VI. New Business

A. Discussion on Faculty Advisory Committee election procedures

i. Supplementary materials

B. USC Resolutions

i. OT-311 Statement on Excellence at the University of Illinois

ii. OT-315 Resolution on Avoiding Cross Campus Conflicts

VII. Adjournment

Leadership lived

University of Illinois Springfield
One University Plaza
Springfield, Illinois 62703-5407

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