January 24 2014

Current Agenda


AY 2013/2014
FRIDAY, January 24, 2014
10:00 A.M. – 12:00 P.M.

I. Approval of the Agenda

II. Approval of Minutes

Minutes from meeting of December 13, 2013

III. Announcements

IV. Reports

A. Chair – L. Fisher

B. Provost – L. Pardie

C. Student Government Association – A. Mulvey

V. Old Business

A.Resolution 43-16 Changing the name of the English Department to the Department of English and Modern Languages [2nd reading]

43-16 Supplementary Materials

43-16 Curriculum Committee Memo

B. Resolution 43-17 Reasonable and Moderate Extension of the M.A. English with two concentrations: Digital Publishing and Digital Pedagogies [2nd reading]

43-17 Supplementary Materials

43-17 Economic Viability

C. Resolution 43-14 Modification of College and Campus Level Personnel Committee Membership [2nd reading]

VI. New Business

A. Resolution 43-15 Amendments to the UIS Campus Senate Bylaws Regarding Attendance by Means Other than Physical Presence[1st 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 [1st reading, replaces Resolution 43-1]

VII. Adjournment