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Agenda – 2012/9/28

AGENDA
CAMPUS SENATE MEETING
AY 2012/2013
FRIDAY, September 28, 2012
10:00 A.M. – Noon
PAC CONFERENCE ROOM H
I. Approval of the Agenda
II. Approval of Minutes
A. Minutes from meeting of September 14, 2012
III. Announcements
IV. Reports
A. Chair – L. Fisher
B. Provost – L. Pardie
C. Student Government Association – R. Bouray
D. USC Report – L. Fisher
E. BOT Report – K. Jamison
F. English M.A. Program Review
V. Old Business
A. Resolution 42-3 Clarification of Personnel Committee Election Procedures
– Voting Methods [2nd reading]
B. Resolution 42-4 Creation and Approval of Spanish Minor [2nd reading]
VI. New Business
A. Resolution 42-5 Modification of Procedures for Determining Class Size
[1st reading]
B. Resolution 42-6 Clarification of Personnel Operating Procedures [1st
reading]
VII. Adjournment

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Springfield, Illinois 62703-5407
217-206-6600

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