Council of Illinois University Senates Agenda

Founders Suite, Bone Student Center

November 15, 2004

9:30 a.m. – 3:30 p.m.

I. 9:30 a.m. Welcome/Brunch

II. 10:00 a.m. Call to Order

III. Approval of Council of Illinois University Senates Minutes of March 29, 2004

IV. New Business:

a. Policy for Irregular Administrative Admissions (Western Illinois University)

b. State Employees Ethics Act (University of Illinois-Urbana/Champaign) (3 Documents Enclosed)

c. Other New Business

V. Issues Pending (For the Following Items, See Enclosed “Issues Pending”):

a. Truth in Tuition Law (Enclosed)

b. IBHE Big Picture Meetings

c. Faculty Productivity Report of December 2003- Drafted by the IBHE Faculty Advisory Council (Enclosed)

d. Western Illinois University Senate Resolution: Reserve Officer Training Corp (Title 10, Section 654 of the United States Code - “Don’t Ask-Don’t Tell” Policy) (Enclosed)

VI. 12:00 p.m. Lunch – 1857 Room

VII. Issues Pending (For the Following Items, See Enclosed “Issues Pending”):

a. VP of Finance and Planning Recommendations: Salvaging University Priorities and Building Relationships with Legislative Advocates

b. State University Retirement System – Changes in Funding Requirements

c. Health Insurance Benefits

d. State Board Governing Tenure

e. USA Patriot Act Resolutions

i. Resolution Drafted by Cal State University-Monterey Bay Senate (Enclosed)

ii. Resolution Drafted by Faculty Members of Illinois State University Academic Senate (Enclosed)

f. University Exclusive Agreements with Commercial Vendors (Northern Illinois University)

Adjournment