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Agenda – 2011/12/2


AY 2011/2012
FRIDAY, December 2
, 2011
10:00 A.M. – 12:00 P.M.

I. Approval of the Agenda

II. Approval of Minutes from Meeting of: November 18, 2011

III. Announcements

IV. Reports:

  1. Chair – T. Ting
  2. Provost – L. Pardie
  3. Student Government Association – E. Wilson
  4. IBHE-FAC – L. Bogle
  5. Level of Governance Approval Table

V. Old Business:

  1. Resolution 41-21 Faculty Personnel Policies Articles 5, 6, & 7 — Clarification of Reappointment, Tenure and Promotion Application Procedures [2nd reading]
  2. Resolution 41-23 Faculty Personnel Policies Article 2 — Modifications in Personnel Review Procedures [2nd reading]
  3. Resolution 41-24 Modification to Academic Integrity Policy – Sections III & V [2nd reading]

VI. New Business:

  1. Resolution 41-25 Faculty Personnel Policies Articles 2 & 13 — Modification of Post-Tenure Review Committee Selection Procedures [1st reading]
  2. Proposed Revisions to the Statutes, Article X, Section 2 — Academic Freedom (ST-72)

VII. Discussion

VIII. Adjournment

Leadership lived

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

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