Agenda – 2010/03/12


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

I. Approval of the Agenda

II. Approval of Minutes from meeting of February 26, 2010

III. Announcements

IV. Reports:

  1. Chair – T. Ting
  2. Provost – H. Berman
  3. Student Government Association – M. Van Vossen
  4. MPA Program Review
    Memo from GC
    Memo from Dean
  5. Final Report by the Committee to Investigate Athletics
    Task Force Powerpoint

V. Old Busines:

  1. Resolution 39-10 Changes to the UIS Academic Integrity Policy – Section V.3.C. [2nd reading]

VI. New Business:

  1. Resolution 39-19 Clarification of the Use of 400-level Undergraduate Courses for Graduate Credit [1st reading] [pdf]
  2. Resolution 39-20 Establishment of a Process for Awarding Emeritus Status [1st reading] [pdf]

VII. Adjournment