Agenda for Executive Committee Meeting
Scheduled for 28 Sep 2012 2:00 PM
Location: Parks 301
Call to Order
 
  1. Approve agenda
    Approve minutes from 9/7 ECUS/SCC Meeting
     

    Added by Catherine Whelan on 26 Sep 2012 3:17 pm

President's Report
 
  1. Dr. Steve Dorman

    Added by Catherine Whelan on 26 Sep 2012 3:17 pm

Provost's Report
 
  1. Report deferred to next ECUS-SCC meeting

    Added by Catherine Whelan on 26 Sep 2012 3:18 pm

Committee Reports
 
  1. ScoN - Lyndall Muschell     Apportionment DRAFT pdf
    Governance Retreat - Catherine Whelan      pdf
     

    Added by Catherine Whelan on 26 Sep 2012 3:20 pm

Information Items
 
  1. Steering items:
         Policy on Public Art - RPIPC
         Policy to Address Substantive Change - CAPC

    Added by Catherine Whelan on 26 Sep 2012 3:23 pm

Unfinished Business
 
  1. ECUS Operating Procedures    pdf
    Healthcare Network concerns
    Online Motion Database (Craig Turner)    Flow Charts pdf  
     

    Added by Catherine Whelan on 26 Sep 2012 3:18 pm

New Business
 
  1. Counseling Services - request to steer to committee
    Policies, Procedures, and Practice Manual update
    USG Faculty Council Representative
    Motion Modifications 2011-2012  pdf
    Faculty Concerns  (Student with Disabilities Faculty Development, Counseling Services Referrals)

    Added by Catherine Whelan on 26 Sep 2012 3:26 pm

Adjournment
 
Calendar
 
  1. ECUS/SCC - Friday October 5, 2pm in Parks 301
    University Senate - Friday October 19, 2pm in A&S 2-72
    Senate Committee Meetings - Friday October 26, 2pm
     

    Added by Catherine Whelan on 26 Sep 2012 3:30 pm