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Campus Senate University of Illinois Springfield

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Agenda – 2011/9/23

CAMPUS SENATE MEETING

AY 2011/2012
FRIDAY, September 9
, 2011
10:10 A.M. – 12:10 P.M.
PAC CONFERENCE ROOM “H”

I. Approval of the Agenda

II. Approval of Minutes from meeting of: August 26, 2011

III. Announcements

IV. Reports:

  1. Chair – T. Ting
  2. Provost – L. Pardie
  3. Student Government Association – E. Wilson
  4. Enrollment Management Update – T. Barnett

V. Old Business:

  1. Resolution 41-11 Revisions to the Statutes, Article II, Section 2 — University Senates Conference (Campus Rotation of Leadership Positions) [2nd reading]
    • SGA (AY 11-12) Resolution 7

VI. New Business:

  1. Resolution 41-13 Faculty Personnel Policies Article 5 –Modifications in Policy for Determining Class Size [1st reading]
    • Instructional Resources Management Task Force Guiding Principles
  2. Resolution 41-14 Faculty Personnel Policies Article 9 — Clarification of Policy Regarding Department Chair Compensation [1st reading]

VI. Adjournment