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Campus Senate University of Illinois Springfield

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Agenda – 2011/10/07

CAMPUS SENATE MEETING

AY 2011/2012
FRIDAY, October 7
, 2011
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 23, 2011

III. Announcements

IV. Reports:

  1. Chair – T. Ting
  2. Provost – L. Pardie
  3. Student Government Association – E. Wilson
  4. Athletic Director – K. Pate
  5. BOT Report – C. Switzer

V. Old Business:

  1. Resolution 41-15 Faculty Personnel Policies Article 9 — Request for Reallocation of Faculty Duties [2nd reading]
  2. Resolution 41-16 Faculty Personnel Policies Articles 5 & 7 — Campus Service for Terminal Contract Faculty [2nd reading]
  3. Resolution 41-17 Faculty Personnel Policies Article 2 — Clarification of Personnel Committee Operating Procedures [2nd reading] 

VI. New Business:

None

VII. Discussion:

VIII. Adjournment