ࡱ> qtp ]bjbjSS 4211] 00004dT0: $|.?nnn?TnnCtt;}`Zc :w^j0x&‰Z‰;};}"‰]} S??nnnnn‰ : WESTERN ILLINOIS UNIVERSITY Regular Meeting of the FACULTY SENATE http://www.wiu.edu/FacultySenate Tuesday, 27 August 2013 4:00 p.m. Capitol Rooms - University Union A G E N D A I. Consideration of Minutes A. April 23, 2013 II. Announcements Provost's Report Student Government Association Report (B.J. Lampere, SGA representative to Faculty Senate) Other Announcements 1. IT Governance Plan and IT Strategic Plan (Stephen Frazier, CIO, University Technology) 2. 鶹 Faculty Ambassadors (Rick Carter, Executive Director, School of Distance Learning, International Studies, and Outreach) 3. Ad Hoc Committee on Medical Absences Implementation Update (Jessica Harriger, Chair) III. Reports of Committees and Councils A. Council on Admission, Graduation and Academic Standards (Jessica Harriger, Chair, 2013-2014) 1. Annual Report (Jeff Engel, Chair, 2012-2013) B. Council on Campus Planning and Usage (Jeff Laurent, Chair, 2013-2014) 1. Annual Report (Dana Lindemann, Chair, 2012-2013) C. Council on Curricular Programs and Instruction (Bridget Welch, Chair, 2013-2014) 1. Annual Report (Steve Bennett, Chair, 2012-2013) D. Council on General Education (Diane Sandage, Chair, 2013-2014) 1. Annual Report (Patrick McGinty, Chair, 2012-2013) E. Council for Instructional Technology (Anna Valeva, Chair, 2013-2014) Annual Report (Chandra Amaravadi, Chair, 2012-2013) Policies and Procedures F. Council on Intercollegiate Athletics (Christopher Kovacs, Chair, 2013-2014) 1. Annual Report (Christopher Kovacs, Chair, 2012-2013) G. Council for International Education (Bhavneet Walia, Chair, 2013-2014) 1. Annual Report (Michael Stryker, Chair, 2012-2013) H. Summer School Committee (TBD, 2013-2014) 1. Annual Report (Ellen Ehrgott, Chair, 2012-2013) I. Writing Instruction in the Disciplines (WID) Committee (Bradley Dilger, Chair, 2013-2014) Annual Report (Kristine Kelly, Chair, 2012-2013) J. Senate Nominating Committee (Martin Maskarinec, Chair) IV. Old Business V. New Business A. Marriage Equality Resolution B. Election of Senators to Serve on Provosts Advisory Council (one senator to serve two-year term) C. 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