Agenda for Executive Committee Meeting with Standing Committee Chairs
Scheduled for 1 February 2013 2:00 PM
Location: Parks 301

Call to Order

• Approve agenda

• Approve minutes from 1/25 ECUS meeting  pdf

Committee Reports

• SAPC - Dianne Chamblee

• APC - Bryan Marshall

• CAPC - Susan Steele

• FAPC - Leslie Moore

• RPIPC - Maureen Horgan    Public Art Policy pdf     Shared Leave Policy pdf

• ScoN - Lyndall Muschell       DRAFT At-Large Election Process pdf

• ECUS - Catherine Whelan  
         Term Limits for Elected Faculty Senators  pdf
         DRAFT Committee Annual Report Template  MSWord pdf

Provost’s Report

• Matthew Liao-Troth

Unfinished Business

New Business

• USG Policy Review Taskforce – Complete College Georgia pdf

• Review minutes from 1/18/13 University Senate Meeting  pdf

• Set agenda for 2/15/13 University Senate Meeting

Adjournment

Calendar

University Senate - Friday February 15, 2pm in A&S 2-72
Senate Committee Meetings – Friday February 22, 2pm
ECUS/SCC - Friday March 1, 2pm in Parks 301