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Agenda – 2010/11/5

CAMPUS SENATE MEETING

AY 2010/2011
FRIDAY, NOVEMBER 5, 2010
10:00 A.M. – 12:00 P.M.
PAC CONFERENCE ROOM “G”

I. Approval of the Agenda

II. Approval of Minutes from meeting of: October 22, 2010

III. Announcements

IV. Reports:

  1. Chair – T. Ting
  2. Provost – H. Berman
  3. Student Government Association – M. Van Vossen
  4. IBHE Faculty Advisory Committee – L. Bogle

V. Old Business:

  1. Proposed Amendments to the Statutes and The General Rules from the Board of Trustees to Effect Streamlining of University Administration & Operations (USC ST-75/GR-44)
    Rationale for Amendments to Statutes
    Memo from USC Chair
    Amendments FAQ
    UIS Senate Response

VI. New Busines:

  1. Resolution 40-13 Amendment to the UIS Campus Senate Bylaws – Creation of Committee on Academic Freedom and Tenure as a Standing Committee [1st reading]
    Memo
  2. Resolution 40-14 Graduate Certificate in Human Resource Management [1st reading]
    Course Description
    Memo from Graduate Council

VII. Adjournment

Leadership lived

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

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