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University of Illinois Springfield

Campus Senate University of Illinois Springfield

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March 28, 2014

CAMPUS SENATE MEETING

AY 2013/2014
FRIDAY, March 28, 2014
10:00 A.M. – 12:00 P.M.
UHB 2008

I. Approval of the Agenda

II. Approval of Minutes

Minutes from meeting of March 7, 2014

III. Announcements

IV. Reports

A. Chair – L. Fisher

B. Provost – L. Pardie

C. Student Government Association – A. Mulvey

D. University Senates Conference Report – L. Fisher

E. Report on March 6 BOT Meeting – J. Transue

F. Committee on Committees – K. Jamison

G. Library Program Review - H. Bapat, S. LaFollette

UGC Memo
GC Memo

V. Old Business

A.Resolution 43-21 Proposed Schedule for Faculty Advisory Committee Elections [2nd reading]

43-21 Supplementary Material

VI. New Business

A. Resolution 43-23 Proposed Amendment to the UIS Campus Senate Bylaws – Changes to the Membership of the Graduate and Undergraduate Councils [1st reading]

UGC Memo

B. Resolution 43-24 Proposed Amendment to the UIS Campus Senate Bylaws – Changes to the Membership of the Committee on Assessment of Student Learning [1st reading]

VII. Adjournment