July 10, 2001, at 1:00 p.m.
KASKASKIA-MISSOURI ROOMS, Student Center

I      ROLL CALL

II     MINUTES

Minutes of the Regular Meeting on May 8, 2001

III     REPORTS

1. Faculty Senate President
2. Administration

a) Chancellor Walter Wendler
b) Interim Provost and Vice Chancellor Margaret Winters

Question and Answer Session

3. Faculty Advisory Committee to the IBHE - Allan Karnes
4. Chancellor's Planning and Budget Council - Bruce DeVantier
5. University Committee Reports (Attachment A)

IV     EXECUTIVE COUNCIL

Resolution of Appreciation for Faculty Who Served on the Chancellor's
Search Committee on Behalf of the Faculty Senate (Attachment B)

V     GOVERNANCE COMMITTEE - Alan Woolf, Chair

1. Status Report
2. Resolution to Approve Recommendation to Change Wording in the
    Employee Handbook to Clarify Granting Tenure to Persons
    Holding Joint Appointments (Attachment C)

VI     COMMITTEE ON COMMITTEES - Donna Post, Chair

Status Report

VII    BUDGET COMMITTEE - Karen Prichard, Chair

Status Report

VIII   FACULTY STATUS & WELFARE COMMITTEE - Linda Grace, Chair

Status Report

IX     UNDERGRADUATE EDUCATION POLICY COMMITTEE - David White, Chair

Status Report

X      OLD BUSINESS

XI     NEW BUSINESS

XII    ANNOUNCEMENTS

XIII   ADJOURNMENT

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