Agenda – 2010/02/12


AY 2009/2010
Friday, February 12, 2010
10:00 a.m. – 12:15 p.m.
PAC Conference Room “H”

I. Approval of the Agenda

II. Approval of Minutes from meeting of January 29, 2010 [pdf]

III. Announcements

IV. Reports:

  1. Chair – T. Ting
  2. Provost – H. Berman
  3. Student Government Association – M. Van Vossen

V. Old Business:

  1. Resolution 39-15 Campus Presence for Full-time Tenured and Tenure-track Faculty [2nd reading]

VII. New Business:

  1. Resolution 39-17 Suspension of MPA Concentration in Criminal Justice [1st reading]
  2. Resolution 39-18 Integration of a Third-year Assessment Report into the Program Review Schedule [1st reading]
    Memo to Senate
    Assessment Status Report
    Memo to Councils from CASL
    Memo from GC
    Memo from UGC

VII. Presentation:

UIS Financial Planning – H. Berman

VIII. Adjournment