Agenda Feburary 7 2014

Current Agenda


AY 2013/2014
FRIDAY, February 7, 2014
10:00 A.M. – 12:00 P.M.

I. Approval of the Agenda

II. Remarks from Chancellor/VP Susan J. Koch

III. Approval of Minutes

Minutes from meeting of January 24, 2014

IV. Announcements

V. Reports

A. Chair – L. Fisher

B. Provost – L. Pardie

C. Student Government Association – A. Mulvey

D. Report on Board of Trustees Retreat and Meeting, Jan. 22-23 – L. Fisher

E. USC Report – P. Boltuc

F. Enrollment Update – T. Barnett

G. Elections Committee – A. Predmore, P. Salela

VI. Old Business

A.Resolution 43-15 Amendments to the UIS Campus Senate Bylaws Regarding Attendance by Means Other than Physical Presence [2nd reading]

B. Resolution 43-18 Proposed Revision to the Statutes, Article II, Section 2.b and Article XIII, Section 8 – to authorize the University Senates Conference to initiate revisions to the Statutes[2nd reading, replaces Resolution 43-1]

43-18 Supplementary Material

VII. New Business


VIII. Adjournment