The University of Illinois Board of Trustees met Jan. 18 to revise the sick leave policy.
Here is the meeting's agenda, as provided by the board:
"The University of Illinois Board of Trustees consists of 13 members, 11 who have official votes. Nine are appointed by the Governor for terms of six years, and three student trustees (one from each campus: Urbana-Champaign, Chicago, and Springfield) are elected by referenda on their campuses for one-year terms. One of these student trustees is appointed by the Governor to have an official vote. The Governor serves as an ex-officio member."
Meeting of the Governance, Personnel, and Ethics Committee of the Board of Trustees of the University of Illinois
Michele Thompson Rooms B and C, UIC Student Center West, 828 South Wolcott Avenue, Chicago
The Governance, Personnel, and Ethics Committee Meeting will be webcast live at the following address: http://WWW.uis.edu/technology/uislive.html
Please note that the starting times are estimates and the order of business may be adjusted as the meeting progresses.
Wednesday, January 18, 2017
2:15 p.m.* Meeting of the Committee Convenes
O ROII CaII o laentification of Other Trustees and University Officers Present o Opening Remarks by the Chair of the Committee o Review and Approval of Minutes of Meeting of November 9, 2016
2:20 p.m. Review Recommended Board items for January 19, 2017, Board Meeting
o Appointments to the Faculty, Administrative/Professional Staff, and
Intercollegiate Athletic Staff
o Amend The General Rules Concerning University Organization and
Procedure
o Revise University Policy 10 for Civil Service Staff Sick Leave
o Appoint Member to the Board of Managers of the University of Illinois
Research Park, LLC
o Appoint Members to the Board of Managers of IllinoisVENTURES, LLC
o Revise "Procedures Governing Appearances Before the Board of
Trustees"
2:30 p.m. Presentations
o Policy on Background Checks- Annual Report O Legislative Update
2:40 p.m. Old Business
2:45 p.m. New Business
o Next Meeting- March 14, 2017, 2:15 p.m. in Illini Rooms B and C, Illini
Union, Urbana
2:50 p.m. Meeting of the Committee Adjourns When Business is Completed