Agenda – 2012/11/30


AY 2012/2013
FRIDAY, November 30, 2012
10:00 A.M. – Noon

I. Approval of the Agenda

II. Approval of Minutes

Minutes from meeting of November 9, 2012

III. Announcements

IV. Reports

  1. A. Chair – L. Fisher
    B. Provost – L. Pardie
    C. Student Government Association – R. Bouray
    D. Human Development Counseling Program Review – Graduate Council
    GC Memo
    CC Memo
    Dean’s Memo
V. Old Business

A. Resolution 42-8 Proposed Revision to the Statutes and General Rules [ST-78/GR-47] [2nd reading]Supplementary materials for Resolution 42-8:
USC transmittal letter
Univ of IL Statutes with proposed changes
General Rules with proposed changes

VI. New Business

A. Resolution 42-9 Transition of the Human Development Counseling (HDC) Curriculum to 61 Credit Hours [1st reading]

Supplementary materials for Resolution 42-9:
HDC 61 Credit Hours

B. Resolution 42-10 Proposed Revisions to the Statutes, Article X, Section 2 – Academic Freedom [ST-72] [1st reading]

Supplementary materials for Resolution 42-10:
USC memo
AFTC memo
Academic Staff defined in Statutes
AAUP Report

VII. Adjournment