Agenda – 2013/11/22


AY 2013/2014
FRIDAY, November 22, 2013
10:00 A.M. – 12:00 P.M.

I. Approval of the Agenda

II. Approval of Minutes

Minutes from meeting of November 8, 2013

III. Announcements

IV. Reports

A. Chair – L. Fisher

B. Provost – L. Pardie

C. Student Government Association – A. Mulvey

D. BOT report – D. Weinstein

E. CARR report – L. Newman

F. Open Access – J. Treadwell, Dean of the Library, S. McMinn, Scholarly Communications Librarian

V. Old Business

A. Resolution 43-8 Modification of Personnel Committee Nomination and Election Procedures [2nd reading]

B. Resolution 43-12 Elimination of Graduate Certificate in Digital Organizations [2nd reading]

VI. New Business

A. Resolution 43-13 Modification of Faculty Annual Performance Reviews and Workload Plans [1st reading]

B. Resolution 43-14 Modification of College and Campus Level Personnel Committee Membership [1st reading]

C. Resolution 43-15 Amendments to the UIS Campus Senate Bylaws Regarding Attendance by Means Other than Physical Presence [1st reading]

VII. Adjournment