Agenda – 2012/9/14

AGENDA
CAMPUS SENATE MEETING
AY 2012/2013
FRIDAY, September 14, 2012
10:00 A.M. – Noon
PAC CONFERENCE ROOM G
I. Approval of the Agenda
II. Approval of Minutes
A. Minutes from meeting of August 31, 2012
III. Announcements
IV. Reports
A. Chair – L. Fisher
B. Provost – K. Moranski on behalf of L. Pardie
C. Student Government Association – R. Bouray
D. Committee on Committees – L. Fisher
E. Enrollment update – T. Barnett
F. Undergraduate Council — Proposed Changes to UIS Academic Probation
and Suspension Policy
V. Old Business
A. Resolution 42-1 Creation and Approval of Concentrations in the BBA and
a Minor in Marketing [2nd reading]
B. Resolution 42-2 Modification of Procedures for Tenure Review [2nd
reading]
VI. New Business
A. Resolution 42-3 Clarification of Personnel Committee Election Procedures
– Voting Methods [1st reading]
B. Resolution 42-4 Creation and Approval of Spanish Minor [1st reading]
VII. Adjournment