Current Agenda


AY 2017/2018
FRIDAY, September 15, 2017
10:00 A.M. – 12:00 P.M.

I. Approval of Agenda

II. Approval of Minutes

Minutes from the meeting of September 15, 2015

III. New Business

A.  Resolution 47-1 Proposed Revisions to the Statutes, Article XIII, Section 8, to Authorize the President to Propose Amendments to the Statutes

1. Letter from USC

2. Rationale for ST-79

B. Approval of Report from Commission to Review the Senate

C. Approval of Administrative Support to UIS Campus Senate

1.  Administrative Support to Senate 2017/18

2. Administrative Support Summer 2018 forward


IV. Reports

A. HLC Accreditation Process – C. Cornell & B. Blankenberger

B. Admissions – Fall 2017 Census – F. Planas & C. Ford


C. Senate Chair – R. Karri

D. Provost – D. Papini

Strategic Planning Overview
Excellence in Teaching and Learning Fellows
Chairs and Heads Council Proposal

E. University Senates Conference – K.Novak

F. Student Government Association – G. Nimmo

V. Announcements (Time Permitting)

Transfer Coordinator’s Conference September 29 – R. Barnett

VI. Adjournment