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Agenda – 2012/2/10


AY 2011/2012
FRIDAY, February 10, 2012

10:00 A.M. – 12:00 P.M.

I. Approval of the Agenda

II> Invited Guest Adress By VP Chancellor Koch

III. Approval of Minutes

  1. Minutes from Meeting of December 2, 2011
  2. Minutes from Meeting of January 27, 2012

IV. Announcements

V. Reports:

  1. Presiding Officer – J. Martin
  2. Provost – L. Pardie
  3. Student Government Association – E. Wilson
  4. BOT Reports – John Martin
    1. December 2011
    2. January 2012

V. Senate Officer(s) and USC Representative(s)

VI. Old Business:

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

VII. New Business:

  1. Resolution 41-26 Creation of Pre-med Concentrations and Pre-med Minor [1st reading]
    • Proposal
    • UGC Memo

IX. Adjournment

Leadership lived

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

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