Agenda for Executive Committee Meeting
Scheduled for 5 April 2013 2:00 PM
Location: Parks 301

Call to Order

• Approve agenda

• Approve minutes from 3/22 ECUS meeting   pdf

Provost’s Report

• Matthew Liao-Troth

Committee Reports

• SAPC - Dianne Chamblee

• APC - Bryan Marshall        proposed Distance Education Policy pdf

• CAPC - Susan Steele

• FAPC - Leslie Moore

• RPIPC - Maureen Horgan

• ECUS - Catherine Whelan

• ScoN - Lyndall Muschell

Unfinished Business

New Business

• Review minutes from 3/15/13 University Senate Meeting  DRAFT pdf

• Set agenda for 4/19/13 University Senate Meeting

Adjournment

Calendar

University Senate – Friday April 19, 2pm in A&S 2-72
Organizational Meetings – Friday April 26, 2pm in A&S 2-72