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Agenda – 2011/9/23

AY 2011/2012
FRIDAY, September 23
, 2011
10:00 A.M. – 12:00 P.M.

I. Approval of the Agenda

II. Approval of Minutes from meeting of: September 9, 2011

III. Announcements

IV. Reports:

  1. Chair – T. Ting
  2. Provost – L. Pardie
  3. Student Government Association – E. Wilson
  4. Freshman Profile & Retention – L. Pardie

V. Old Business:

  1. Resolution 41-13 Faculty Personnel Policies Article 5 — Modifications in Policy for Determining Class Size [2nd reading]
    • Instructional Resources Management Task Force Guiding Principles
  2. Resolution 41-14 Faculty Personnel Policies Article 9 — Clarification of Policy Regarding Department Chair Compensation [2nd reading]

VI. New Business:

  1. Resolution 41-15 Faculty Personnel Policies Article 9 — Request for Reallocation of Faculty Duties [1st reading]
  2. Resolution 41-16 Faculty Personnel Policies Articles 5 & 7 — Campus Service for Terminal Contract Faculty
  3. Resolution 41-17 Faculty Personnel Policies Article 2 — Clarification of Personnel Committee Operating Procedures [1st reading]

VI. Adjournment

Leadership lived

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

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