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Agenda – 2011/9/9

Campus Senate Meeting

AY 2009/2010
Friday, September 11, 2009
10:00 a.m. – 12:00 p.m.
PAC Conference Room H

I. Approval of the Agenda

II. Approval of Minutes from meetings of August 28, 2009

III. Announcements

IV. Reports:

  1. Chair – T. Ting
  2. Provost – H. Berman
  3. Student Government Association – M. Van Vossen
  4. Committee on Committees – L. Fisher
  5. H1N1 Flu Update – Lynn Price
  6. Admissions Reforms Report – T. Barnett
    Reform Response
    Grad Admissions Table
    Undergrad Admissions Table

V. Old Business:

  1. Resolution 39-2 Recognize Academic Honors at Commencement [2nd reading]
  2. Resolution 39-4 Changes to the UIS Campus Senate Bylaws Article VI. Section 2. and Section 2.C.2 [2nd reading]

VI. New Business:

  1. Resolution 39-5 Social Responsibility and Leadership Development Minor by EXS-L [1st reading]
    UGC Recommendations memo
    Dean’s memo
    CLAS memo
    NEPR
  2. Resolution 39-6 Changes to the UIS Campus Senate Bylaws – Intercollegiate Athletics Committee [1st reading]
  3. Resolution 39-7 Change to the UIS Campus Senate Bylaws – Committee on Diversity, Equal Right, Opportunity and Access [1st reading]

VII. Adjournment