Agenda – 2010/10/22

CAMPUS SENATE MEETING

AY 2010/2011
FRIDAY, OCTOBER 22, 2010
10:00 A.M. – 12:00 P.M.
PAC CONFERENCE ROOM “G”

I. Approval of the Agenda

II. Approval of Minutes from meeting of: October 8, 2010

III. Announcements

IV. Reports:

  1. Chair – T. Ting
  2. Provost – H. Berman
    International Programming: Strategic Directions
  3. Student Government Association – M. Van Vossen
  4. Committee on Assessment of Student Learning – S. Cordell

V. Old Business:

  1. Resolution 40-10 Revision of Procedures for Reappointment Review [2nd reading]
  2. Resolution 40-12 Policy on Definition and Criteria for Graduate Level Certificates at UIS [2nd reading]
  3. Proposed Amendments to the Statutes and The General Rules from the Board of Trustees to Effect Streamlining of University Administration & Operations (USC ST-75/GR-44) [to be discussed]
    Rationale for Amendments to Statutes
    Memo from USC Chair
    Amendments FAQ

VI. New Busines:

None

VII. Adjournment