Agenda – 2011/05/06


AY 2010/2011
, 2011
10:00 A.M. – 1:00 P.M.

I. Approval of the Agenda

II. Nominations for Chair

III. Election of Chair

IV. Nominations for Vice-Chair

V. Election for Vice-Chair

VI. Nominations for USC Representative

VII. Election for USC Representative

VIII. Approval of Minutes from Meetings of April 22, 2011

IX. Reports:

  1. Chair
  2. Provost – L. Pardie
  3. Student Government Association – E. Wilson
  4. Committee on Committees
  5. Academic Technology Committee Annual Report – C. Lee
  6. Committee on Diversity, Equal Rights, Opportunity and Access Annual Report – R. Kurtz
  7. Committee on Library Annual Report – R. Karri
  8. Committee on Sustainability Annual Report – M. Klingshirn
  9. Graduate Council Annual Report – S. LaFollette
  10. Intercollegiate Athletics Committee Annual Report – L. Fisher
  11. Personnel Policies Committee Annual Report – D. Anthony

V. Old Business:

  1. Resolution 41-1 Modification of Faculty Awards Process [2nd reading]
  2. Resolution 41-2 Resolution to Establish a Bachelor of Arts in Environmental Studies in the College of Public Affairs and Administration [2nd reading]
  3. Resolution 41-3 Suspension of the Academic Politics Concentration and the Practical Politics Concentration in the Political Science Master’s Degree [2nd reading]
  4. Resolution 41-4 Creation of the Graduate Certificate in Practical Politics [2nd reading]
  5. Resolution 41-5 Graduate Certificate in Geographic Information Systems in the Department of Environmental Studies [2nd reading]
  6. Resolution 41-6 Graduate Closure Guidelines (Replace UA Bill 20-3) [2nd reading]
  7. Resolution 41-7 Applications from EHEA 3-year Undergraduate Degrees Will Be Reviewed Using the Bologna Framework [2nd reading]
  8. Resolution 41-8 Minimum Requirements for Accepting Undergraduate Degrees Granted from Degree Consolidating Institutions [2nd reading]
  9. Resolution 41-9 Undergraduate or Graduate Degree from an Accredited Institution is a Minimum Requirement for Admissions to Graduate Degrees at UIS [2nd reading]

XI. New Business:

  • None

XII. Adjournment