Council of Illinois University Senates

 September 19, 2003

University of Illinois, Springfield

 

9:30     Morning coffee and rolls, PAC 457

 

10:00-12:00 Morning Session, PAC 457

 

I.         Call to Order and Introductions

II.        Approval of Minutes of March 21, 2003

III.       Rick Schoell, Executive Director of the U. Illinois Office of Governmental Relations  

IV.      Announcements

V.       Adoption of Agenda

 

Noon  UIS Chancellor, Dr. Richard Ringeisen, and Provost, Dr. Michael Cheney, will

            join us for lunch in the Hatmaker Conference Room, PAC 550  

 

1:15-3:30 Afternoon Session, PAC 457

 

VI.       State-wide budgetary and political issues

            A. Updates:

                        1. IMAP (Lane Crothers)

                        2. IBHE (Ken Anderson)

                        3. Other benefits issues  (CMS, SURS)

            B. Budget Issues

                        1. Impact of cuts on teaching, learning, scholarship and service.

                                    (faculty/staff positions and classes/services lost to cuts)                                                

                        2. Mid-term rescission

                        3. FY05 Budget Review and Recommendations

                        4. Other

            C.  Political Initiatives

                        1. Truth in tuition law

                        2. Proposals for tuition caps

                        3. Centralization of power vis-à-vis campus and state government levels

                        4. Other

            D. Domestic Partner Benefits

                        1. Campus updates

                        2. Statement of CIUS supporting UI BOT action

                        3. Other

           

VII.     State-wide Governance Issues

            A.  Functioning of IBHE

            B.  Faculty Members on Boards of Trustees (Campus Updates and Discussion)

            C.  Progress on Meetings with Higher Education Staff of New Administration

            D. Other          

 

VIII.    Academic and Campus Issues

            A.  Assessment Issues

            B.  Computer Privacy Policies at Illinois Universities

            C. Other

 

IX.   CIUS Organizational Concerns

            A. By-Laws

            B. Funding and Administrative Support for CIUS: Progress and Strategies

            C. Plans for Future Action

                        1. Group Statement and/or Reports to Individual Senates

                         2. Sub-Committees

            D. Additions to Web Site

            E. Setting a meeting for Fall 2004

            F. Other

 

X.         Adjournment