Agenda – 2010/04/23


AY 2009/2010
Friday, April 23, 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 April 9, 2010 [pdf]

III. Announcements

IV. Reports:

  1. Chair – T. Ting
  2. Provost – H. Berman
  3. Student Government Association – M. Van Vossen
  4. Student Union Referendum – D. Felix
  5. SEC Liaison to IAC Update – L. Fisher
  6. University Information Security Policy – D. Larson & F. Eslahi
    Memo from Academic Technology Committee
  7. Campus Planning and Budget Committee Report – B. Siddiquee
  8. Textbook Rental Program – T. Barnett & S. Chrans

V. Old Busines:

  1. Resolution 39-19 Clarification of the Use of 400-level Undergraduate Courses for Graduate Credit [2nd reading] [pdf]
  2. Resolution 39-21 Proposal to Create Advanced Teaching Assistantships in the English M.A. Program [2nd reading] [pdf]
    Teaching Fellowship Addendum
  3. Resolution 39-22 Proposal to Create a Graduate Certificate in Teaching English [2nd reading] [pdf]
    Memo from GC
    Memo from CCC

VI. New Business:

  1. Resolution 39-23 Awarding of Degrees and Recognition of 2010 Graduating Class [pdf]
    Fall 09/Spring 10 Graduation List
  2. Resolution 39-24 Tenure Eligibility [1st reading] [pdf]
  3. Resolution 39-25 Proposed Revisions to the Statutes, Article VIII, Changes in Academic Organization [ST-66] [1st reading] [pdf]
    USC Memo to Senates
    UIUC Resolution

VIII. Adjournment


AY 2010/2011
Friday, April 23, 2010
12:00 a.m. – 12:30 p.m.
PAC Conference Room “H”

I. Approval of the Agenda

II. Seating of the New Senate

III. Nominations for Chair

IV. Nomination for Vice-Chair

V. Report

  1. Committee on Committees – L. Fisher

VI. New Business

  1. Resolution 40-1 Approval of Minor in Publich Health [1st reading] [pdf]
    UGC Memo
    Dean’s Memo

VII. Adjournment