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Agenda – 2012/11/9

CAMPUS SENATE MEETING

AY 2012/2013
FRIDAY, November 9, 2012
10:00 A.M. – Noon
PAC CONFERENCE ROOM “G”

I. Approval of the Agenda

II. Approval of Minutes

Minutes from meeting of October 26, 2012

III. Announcements

IV. Reports

A. Chair – L. Fisher
B. Provost – L. Pardie
C. Committee on Committees – K. Jamison
D. Student Government Association – R. Bouray
E. Clarification of Senate Procedures – J. Transue
F. UIS Budget Report – L. Pardie

V. Old Business

A.None

VI. New Business

A. Resolution 42-8 Proposed Revisions to the Statutes and General Rules [ST-78/GR-47] [1st reading]

Supplementary materials for Resolution 42-8:
USC transmittal letter
Univ of IL Statutes with proposed changes
General Rules with proposed changes

VII. Adjournment