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Campus Senate University of Illinois Springfield

Agenda – 2012/2/24


AY 2011/2012
FRIDAY, February 24, 2012

10:00 A.M. – 12:00 P.M.

I. Approval of the Agenda

II. Approval of Minutes

  1. Minutes from Meeting of January 27, 2012 [approved as ammended]
  2. Minutes form Meeting of February 10, 2012 [tabled]

III. Announcements

IV. Vice-Chair Election

V. Reports:

  1. Chair – J. Martin
  2. Provost – L. Pardie
  3. Student Government Association – E. Wilson
  4. University Senates Conference – Fisher/Boltuc/Villegas
  5. Educational Leadership MA (EDL) program review (Grad Council)

VI. Old Business:

  1. Resolution 41-26 Creation of Pre-med Concentrations and Pre-med Minor [2nd reading, passed]

VII. New Business

  1. Resolution 41-28 Creation of the Community Planning Graduate Certificate [1st reading, tabled]
  2. Resolution 41-29 Endorsement of Changes to U of I Conflict of Commitment and Interest Policy [1st reading]

VIII. Adjournment