FACULTY SENATE AGENDA /  MINUTES / TRANSCRIPTS
WEDNESDAY, OCTOBER 2, 2002
HOLMES STUDENT CENTER SKYROOM

I.       CALL TO ORDER

II.      ADOPTION OF THE AGENDA

III.     APPROVAL OF THE MINUTES OF THE SEPTEMBER 4, 2002 FS MEETING

IV.     PRESIDENT’S ANNOUNCEMENTS

V.      ITEMS FOR FACULTY SENATE CONSIDERATION

VI.     CONSENT AGENDA

VII.     REPORTS FROM ADVISORY COMMITTEES

A.    FAC to IBHE – Patricia Henry – report.  (Pages 8-10)

1. Performance Indicators Survey, http://www.ibhe.org/performanceindicators/survey/

B.    BOT Academic Affairs, Student Affairs and Personnel Committee – Paul Loubere and William Tolhurst – report.

C.    BOT Finance, Facilities, and Operations Committee – Sue Willis and Jim Lockard – no report.

D.    BOT Legislation, Audit and External Affairs Committee – Sara Clayton and Beverly Espe — no report.

E.    BOT – Sue Willis – report.

F.     Council of Illinois University Senate – Sue Willis – report.

VIII. REPORTS FROM STANDING COMMITTEES

A.     Academic Affairs – Jody Newman-Ryan, Chair

B.     Economic Status of the Profession – Jim Lockard, Chair

C.     Resource, Space and Budget – C. T. Lin, Chair

D.     Faculty Rights and Responsibilities – Mark Cordes, Chair

E.     Rules and Governance – Gretchen Bisplinghoff, Chair.

F.     Elections and Legislative Oversight – John Novak, Chair.

IX.    UNFINISHED BUSINESS

X.     NEW BUSINESS

XI.   COMMENTS AND QUESTIONS FROM THE FLOOR

XII.  INFORMATION ITEMS

A. Alternate List.

XIII. ADJOURNMENT