I. CALL TO ORDER

II. ADOPTION OF THE AGENDA

III. APPROVAL OF THE MINUTES OF THE SEPTEMBER 5, 2001 FACULTY SENATE MEETING

IV. PRESIDENT’S ANNOUNCEMENTS

V. ITEMS FOR FACULTY SENATE CONSIDERATION

VI. CONSENT AGENDA

A. Review of Faculty Senate Bylaws (especially the provision for a Secretary of the Faculty Senate).

 A. FAC to IBHE

B. BOT Academic Affairs, Student Affairs and Personnel Committee – Dorothy Jones and Dan Griffiths

C. BOT Finance, Facilities, and Operations Committee – Sue Willis and Jim Lockard

D. BOT Legislation, Audit and External Affairs Committee – Judy Burgess and Jenine Povlsen

E. BOT – Sue Willis - report

A. Academic Affairs – Jody Ryan, Chair

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

C. Resource, Space and Budget – Carole Minor, Chair

D. Faculty Rights and Responsibilities – Carol DeMoranville, Chair

E. Rules and Governance – Chris Hubbard, Chair.

F. Elections and Legislative Oversight – Gretchen Bisplinghoff, Chair.

A. Constitution of Council of Illinois University Senates.

A. Issues Raised in Faculty Personnel Advisor’s Report.

XII. INFORMATION ITEMS

A. Corrected 2001-2002 meeting schedule

B. Alternate Policy List

C. Faculty Senate Membership List

D. University Council Membership List

E. UCPC Membership List