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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

Leadership lived

University of Illinois Springfield
One University Plaza
Springfield, Illinois 62703-5407
217-206-6600

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