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Agenda – 2012/4/20

There were two separate Campus Senate Meetings on April 20. At 10 am the 2011/2012 (old) Senate met to complete pending bussiness for the academic year. Then at 11 am the 2012/2013 (new) Senate met to hear reports and open nominations for officers.

“OLD” CAMPUS SENATE MEETING

AY 2011/2012
FRIDAY, April 20, 2012

10:00 A.M. – 11:00 A.M.
PAC CONFERENCE ROOM “G”

I. Approval of the Agenda

II. Approval of Minutes

  1. Minutes from Meeting of April 6, 2012

III. Announcements

IV. Brief Comments From Chair

V. Old Business:

  1. Resolution 41-18 Clarification of Personnel Committee Election Procedures [2nd reading]
  2. Resolution 41-32 Clarification of Personnel Committee Operating Procedures [2nd Reading]

VI. Adjournment


“NEW” CAMPUS SENATE MEETING

AY 2011/2012
FRIDAY, April 20, 2012

11:00 A.M. – 12:00 P.M.
PAC CONFERENCE ROOM “G”

I. Approval of the Agenda

II. Announcements

III. Open Nominations for Chair and Vice Chair

IV. Committee on Committees

V. Reports:

  1. Chair – J. Martin
  2. Provost – L. Pardie
  3. Student Government Association – E. Wilson
  4. Annual Committee Reports
    1. Personnel Policies Commitee – D. Anthony
    2. Faculty Athletics Representative – M. Yoder
    3. Undergraduate Council – H. Bapat
    4. Budget and Planning – B. Siddiquee
    5. General Education Council – H. Dell.

VI. Adjournment


Leadership lived

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

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