Breadcrumbs

Agenda – 2013/4/19

Current Agenda

CAMPUS SENATE MEETING (OLD)

AY 2012/2013
FRIDAY, April 19, 2013
10:00 A.M. – 11:30 A.M.
PAC G

I. Approval of the Agenda

II. Approval of Minutes

Minutes from meeting of April 5, 2013

III. Announcements

IV. Reports

A. Chair – L. Fisher
B. Provost – L. Pardie
C. Student Government Association – R. Bouray
D. Committee on Committees – K. Jamison
E. University Senates Conference - L. Fisher
F. Personnel Policies Committee- Deborah Anthony
G. Faculty Athletic Representative – Marcel Yoder
H. Undergraduate Council – Harshavardhan Bapat
Supplemental File: UGC response to Schuman report

V. Old Business

A. 42-22 Amendments to the UIS Campus Senate Bylaws Regarding Illinois Open Meetings Act Compliance[2nd reading]
Supplemental Material:
Bylaws with Tracked Changes
B. 42-24 Modification of Sabbatical Application Review Procedures[2nd reading]
C. 42-25_Modification of Policy Regarding CSAC Membership[2nd reading]

VI. Adjournment

CAMPUS SENATE MEETING (NEW)

AY 2012/2013
Friday, April 19, 2013
11:30 A.M. -12:00 P.M.
PAC G

I.  Seating of New Faculty Senators

II. Approval of Agenda

III. Open Nominations for Chair and Vice Chair

IV. Open Nominations for UIS Representative to University Senates Conference

V.  Adjournment