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Agenda – 2012/1/27


AY 2011/2012
FRIDAY, January 27, 2012

10:00 A.M. – 12:00 P.M.

I. Approval of the Agenda

II. Approval of Minutes from Meeting of December 2, 2011

III. Announcements

IV. Reports:

  1. Chair – T. Ting
  2. Provost – L. Pardie
  3. Student Government Association – E. Wilson
  4. BOT Report – John Martin

V. Old Business:

  1. Resolution 41-25 Faculty Personnel Policies Articles 2 & 13 — Modification of Post-Tenure Review Committee Selection Procedures [2nd reading]

VI. New Business:

  1. Resolution 41-26 Creation of Pre-med Concentrations and Pre-med Minor [1st reading]
  2. Resolution 41-27 Rename the Department of Visual Arts to the Department of Art, Music, and Theatre [1st reading]

VII. Discussion

  1. Proposed Revisions to the Statutes, Article X, Section 2 – Academic Freedom (USC ST-72) [2nd consideration]
  2. Access Illinois Scholarship Initiative

VIII. Adjournment

Leadership lived

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

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