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Agenda – 2010/10/8

CAMPUS SENATE MEETING

AY 2010/2011
FRIDAY, OCTOBER 8, 2010
10:00 A.M. – 12:00 P.M.
PAC CONFERENCE ROOM “H”

I. Approval of the Agenda

II. Approval of Minutes from meeting of: September 24, 2010

III. Announcements

IV. Reports:

  1. Chair – T. Ting
  2. Provost – H. Berman
  3. Student Government Association – M. Van Vossen
  4. IBHE Faculty Advisory Committee Report – L. Bogle
  5. BOT Report – J. Martin

V. Old Business:

  1. Resolution 40-9 Clarification of Review Cycle for Non-Tenure Track Faculty [2nd reading]
  2. Resolution 40-11 Proposed Revisions to the Policy on Conflicts of Interest and Commitment (USC OT-259) [to be approved]
    Draft Annotated New Policy to Senate 081910
    Memo from USC
    USC COIC introduction
    2007 COIC PolicyUSC Memo with Addendum
    2007 COIC policy with bullets numbered for reference
    1998 COIC Policy

VI. New Busines:

  1. Resolution 40-12 Policy on Definition and Criteria for Graduate Level Certificates at UIS [1st reading]
  2. Proposed Amendments to the Statutes and The General Rules from the Board of Trustees to Effect Streamlining of University Administration & Operations [to be discussed]
    Rationale for Amendments to Statutes

VII. Adjournment