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Agenda – 2009/9/10

Campus Senate Meeting

AY 2009/2010
Friday, October 9, 2009
10:00 a.m. – 12:00 p.m.
PAC Conference Room “G”

I. Approval of the Agenda

II. Approval of Minutes from meetings of September 25, 2009

III. Announcements

IV. Reports:

  1. Chair – T. Ting
  2. Chancellor
  3. Provost – H. Berman
  4. Student Government Association – M. Van Vossen
  5. AY 2008-2009 Salary Equity Report – K. Kirkendall
  6. Graduate Council Charges AY 2009/2010 – J. Hall

V. Old Business:

  1. Resolution 39-5 Social Responsibility and Leadership Development Minor by EXS-L [2nd reading]
    Memo from UGC
    Memo from Dean
    Revised NEPR

VI. New Business:

  1. Resolution 39-7 Changes to the UIS Academic Integrity Policy – Section IV.1. – Plagiarism [1st reading]
  2. Resolution 39-8 Changes to the UIS Academic Integrity Policy – Section V.1.B. – Pending Charges in Course s [1st reading]
  3. Resolution 39-9 Changes to the UIS Academic Integrity Policy – Section V.2.A. – Informal Resolution [1st reading]
  4. Resolution 39-10 Changes to the UIS Academic Integrity Policy – Section V.3.C. – Pool of Panel Members [1st reading]
  5. Resolution 39-11 Public Administration Certificate with an International Perspective [1st reading]
    Memo from GC
    Memo from Dean
    Formal Certificate Proposal
  6. Resolution 39-12 UIS Campus Senate on Requesting the Restoration of Monetary Award Program (MAP) Funding [1st reading]
  7. Resolution 39-13 UIS Campus Senate on Condemning Campus Violence and Supporting the LGBTQ [1st reading]

VII. Adjournment

Leadership lived

University of Illinois Springfield
One University Plaza
Springfield, Illinois 62703-5407
217-206-6600

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