Executive Committee of the University Senate (ECUS) with Standing Committee Chairs (SCC)

MEETING AGENDA

Scheduled for Friday, November 6, 2015 at 3:30 PM

Location: Parks 301

 

ITEM

PRESENTER

VOTE NEEDED?

Call to Order

John R. Swinton

No

Approval of Agenda

All

Yes

Review and Approval of Previous Minutes (by email): http://minutes.gcsu.edu/archives/minutes/univsenateexec/ecus-scc-minutes-2-oct-2015

All

Yes

Review and Approval for circulation of Senate Minutes

DRAFT Minutes MSWord  pdf

Craig Turner

Yes

Reports

 

 

·         University President

Steve Dorman

No

·         University Provost

Kelli Brown

No

Unfinished Business

 

 

Reports

 

 

·         ECUS

John R. Swinton

No

·         APC

Donovan Dominque

No

·         CAPC (including SoCC)

Angel Abney

No

·         FAPC

Barbara Roquemore

No

·         RPIPC

Jan Clark

No

·         SAPC (including SGA)

David Johnson

No

·         ScON

Chavonda Mills

No

New Business

 

 

·         Agenda for November 20, 2015 Senate meeting

·         Routing of new items

John R. Swinton

Yes

Information Items

 

 

·         Outstanding Committee annual reports

 

No

o   SAPC

·         Senate budget status

John R. Swinton

No

 

CALENDAR

University Senate – Friday, November 20 at 3:30 pm

ECUS – Friday, December 4 at 2:00 pm

ECUS with Standing Committee Chairs – Friday, December 4 at 3:30 pm