Agenda – 2022/03/25

AY 2021/2022
Friday,  March 25, 2022
10:00 A.M. – 12:00 P.M.
Via Zoom
Instructions for Senators
Instructions for Guests

I.    Approval of Agenda

II.   Approval of Minutes

Minutes from March 4, 2022 Meeting

III.  Guest Speaker: Dr. Karen Whitney, UIS Chancellor

IV.   Old Business

1.  Action Items
   1. Resolution 51-29 Digital Access to Personnel Files and Digital Portfolio Submission
   2.       Resolution 51-31 Formation and Duties of the University Requirements Council
   3.       Resolution 51-28 Review and Implementation of GERC Recommendations by Existing Governance Processes

V.   New Business:

a.   Action Item

i.    Resolution 51-32 Re-Apportionment of Faculty Senate Seats (First Reading)

b.  First Reading

i.   Resolution 51-33 Clarification of Eligibility to Serve on Personnel Committees

VI. Reports

a. Chair-C. Weuve

b. Provost-D. Papini

c. Student Government Association-K. Stauder

d. University Senates Conference

VII. Announcements

VIII.   Adjournment