Agenda for Executive Committee Meeting (with Standing
Committee Chairs)
Scheduled for 05 Oct 2012 2:00 PM
Location: Parks 301 |
Call to Order
- Approve agenda
Approve minutes from 9/28 ECUS meeting
pdf
Added by Catherine Whelan on 27 Sep 2012
5:02 pm
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President's Report
- Dr. Steve Dorman
Added by Catherine Whelan on 27 Sep 2012
5:02 pm
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Provost's Report
- Dr. Matthew Liao-Troth
- Payment Card Industry Data
Security Standard (PCI DSS)
Compliance Procedure
pdf MSWord
- Chief Information Officer (CIO)
Advisory Groups
- Administrative Systems and
Banner Advisory Committee (ASBAC)
pdf MSWord
- Academic Technology Advisory
Committee (ATAC)
pdf
MSWord
- Data Standards Committee
(DSC)
pdf
MSWord
- Technology Infrastructure
Advisory Committee
pdf
MSWord
Added by Catherine Whelan on 27 Sep 2012
5:03 pm
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Committee Reports
- CAPC - Susan Steele
FAPC - Leslie Moore
SAPC - Dianne Chamblee
RPIPC - Maureen Horgan Common Meeting Time
Task Force DRAFT pdf
APC - Macon McGinley (for Bryan Marshall)
ECUS-ScoN - Catherine Whelan and Lyndall Muschell
- Elected Faculty Senators (DRAFTS of Deans Letters with
Appendices)
Governance Retreat
Planning Committee Report - Catherine Whelan
Added by Catherine Whelan on 27 Sep 2012 5:04 pm
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Unfinished Business
- USG Faculty Council Representative -
Fact Sheet
Counseling Services
Emergencies and Communication Channels in Classrooms
Working with Students with Disabilities
Added by Catherine Whelan on 27 Sep 2012
5:05 pm
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New Business
- Review minutes from 9/21 University
Senate Meeting
pdf
Set agenda for 10/19 University Senate Meeting
Broadcasting of University Senate
Meetings
Added by Catherine Whelan on 27 Sep 2012 5:05 pm
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Adjournment
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Calendar
- University Senate Meeting - Friday, October 19 @ 2pm, A&S 2-72
ECUS Meeting - Friday, October 26 @ 2pm, Parks 301
ECU/SCC Meeting - Friday, November 2 @ 2pm, Parks 301
Added by Catherine Whelan on 27 Sep 2012
5:07 pm
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