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August 28, 2009 - University of Illinois Springfield

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No report<br />

Committee on Committees – L. Fisher<br />

The slate <strong>of</strong> nominees was presented. Martin moved and Gilliam seconded to approve the<br />

slate. Fisher amended the slate, adding Stephen Owusu-Ansah as a nominee for a<br />

vacancy on the Research Board.<br />

Thompson moved and Gilliam seconded to approve as amended. The amended slate was<br />

unanimously approved.<br />

BOT Report<br />

A report on the July 23 BOT meeting in Chicago was sent to all senators and senators<br />

were asked if they have comments. Martin commented that much has changed since the<br />

BOT meeting. Martin noted that discussions at the July meeting seemed productive, and<br />

wondered if the governor would have made a different decision this month had he<br />

attended the July meeting as an ex-<strong>of</strong>ficio <strong>of</strong>ficer. Ting commended Martin for doing a<br />

marvelous job as the senate representative attending BOT meetings.<br />

Committee on Sustainability – 2008/<strong>2009</strong> Annual Report<br />

The committee’s report was sent to all senators. Ting noted that the sustainability web<br />

site <strong>of</strong>fers additional information and resources. Fisher commended the committee on<br />

their regular series <strong>of</strong> public events.<br />

Program Reviews<br />

Computer Science M.S.<br />

Helton presented the report <strong>of</strong> the Graduate Council (GC). Ted Mims, chair <strong>of</strong> the<br />

Computer Science Department, was present to answer questions. The Graduate Council’s<br />

report saw a need to increase efforts to recruit women and other under-represented groups<br />

to the program. Siddiquee asked about recruitment <strong>of</strong> underrepresented groups, and<br />

wondered whether the GC takes diversity <strong>of</strong> faculty into account. Helton said the GC was<br />

referring to both students and faculty regarding the diversity issue. Mims said that the<br />

department is doing everything it can to recruit a diverse student population.<br />

Ting asked whether GPA calculations for international students remain an issue in<br />

admissions. Mims said that a new computer program is in use that calculates GPA for<br />

international applicants.<br />

Computer Science B.S.<br />

Bapat summarized the program review report on behalf <strong>of</strong> the Undergraduate Council<br />

(UGC). He noted that the agenda incorrectly identified the CSC degrees as M.A. and<br />

B.A., when the correct titles are M.S. and B.S. The UGC commended the Computer<br />

Science Department for efforts to increase the diversity <strong>of</strong> full-time faculty through<br />

recent hires, and noted they would like to see these efforts continue. Bapat stated that<br />

there is a general trend toward lower numbers <strong>of</strong> women students in Computer Science.<br />

Siddiquee asked about the UGC’s recommendation in support <strong>of</strong> changing the current<br />

6

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