Academic Senate Agenda

Wednesday, November 9, 2005, 7:00 p.m.

Old Main Room, Bone Student Center

 

Call to Order

 

Roll Call

 

Approval of Minutes of October 12, 2005

 

Chairperson's Remarks

 

Student Government Association President's Remarks

 

Administrators' Remarks

·        President Al Bowman

·        Provost John Presley

·        Vice President of Student Affairs Helen Mamarchev

·        Vice President of Finance and Planning Steve Bragg

 

Committee Reports

·  Academic Affairs Committee: Senator Borg

·  Administrative Affairs and Budget Committee: Senator Smith

·  Faculty Affairs Committee: Senator DeSantis

·  Planning and Finance Committee: Senator Burk

·  Rules Committee: Senator Holland

 

IBHE-FAC Report

 

Information Items:

10.13.05.01        CAS Bylaws – Revised (Rules Committee)

 

11.03.05.01        CAS Bylaws – Revision 2 (Rules Committee)

 

10.31.05.01        COB Bylaws – Revised (Rules Committee) (Bylaws not yet received)

 

10.27.05.01         124-Hour Limitation for Undergraduate Degree Programs – Revisions to Baccalaureate Degree Document (Academic Affairs Committee)

 

09.14.05.01        University Commemorative Day Policy – No Revisions (Administrative Affairs Committee)

 

09.23.05.03        Creation of Policy Policy – No Revisions (Administrative Affairs Committee)

 

10.24.05.01        Academic Standards Committee on Teaching Policy – Deletion of Policy (Executive Committee)

 

 Communications:

10.13.05.01         Herb Sanders Award for Outstanding Academic Advisement – Request for Nominations

 

10.14.05.01        Trustee Bergman’s Company Incident: Oil Spill (From Angelo Capperella)

 

10.17.05.01         SEAC Petitioning for Removal of Trustee Bergman From Angelo Capperella)

 

10.28.05.01         Faculty Salary Increment Memo (Provost Presley)

 

11.02.01.05        Pension Update (From SaveOurPensions.org)

 

 

Documents approved by the Academic Senate or the Faculty Caucus, with subsequent final approval by President Bowman on October 31, 2005:

 

Senate Actions August 31, 2005 – October 21, 2005

09.29.05.02A     Administrator Selection and Search Committee Policy

Approved by the Academic Senate on 10/12/05

 

09.23.05.05                Faculty Associates Code of Ethics – Revised

Approved by the Academic Senate on 9/28/05

 

09.16.05.01                Revision to ASPT Document Regarding Matters of Confidentiality and Minority Reports

Approved by the Senate Faculty Caucus on 9/28/05

 

11.16.01.12A     Solicitation Policy – Revised

Approved by the Academic Senate on 10/12/05

 

09.29.05.01        Administrative Selection Committee – Panel of 10 Membership – Revised

Approved by the Academic Senate on 10/12/05

 

10.03.05.01                Faculty Compensation Adjustment Plan

Approved by the Senate Faculty Caucus on 10/12/05

 

10.06.05.01                M.S. in College Student Personnel Administration

Approved by the Academic Senate on the Consent Agenda on 10/21/05.

Document on Senate website at: http://www.academicsenate.ilstu.edu/consent.html

 

Adjournment

 

 

 

Meetings of the Academic Senate are open to members of the University community.  Persons attending the meeting participate in discussion with the consent of the Senate.  Persons desiring to bring items to the attention of the Senate may do so by contacting any member of the Senate.