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Agenda – 2012/4/6


AY 2011/2012
FRIDAY, April 6, 2012

10:00 A.M. – 12:00 P.M.

I. Approval of the Agenda

II. Approval of Minutes

  1. Minutes from Meeting of March 23, 2012

III. Announcements

IV. Reports:

  1. Chair – J. Martin
  2. Provost – L. Pardie
  3. Student Government Association – E. Wilson
  4. University Senates Conference Report – L. Fisher
  5. Committee Reports
    1. Undergraduate Council – H. Bapat
      1. PSC Minor Revisions
      2. ENG Program Reveiw
    2. Academic Integrity Council – H. Frost-Kumpf
    3. Academic Freedom and Tenure Committee – T. Helton
  6. Student Union Proposal – J. Tienken
  7. Enrollment Management Update

V. Old Business:

VI. New Business

  1. Resolution 41-18 Clarification of Personnel Committee Election Procedures [1st reading]

VII. Adjournment

Leadership lived

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

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