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

MEETING AGENDA

Scheduled for Friday, December 4, 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-6-nov-2015

All

Yes

Review and Approval for circulation of Senate Minutes (see attached)

Craig Turner

Yes

Reports

·         University President

Steve Dorman

No

·         University Provost

Kelli Brown

No

Unfinished Business

Reports

·         ECUS

John R. Swinton

No

·         APC

Donovan Domingue

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

·         Routing of new items

·         Agenda for January 22, 2016 Senate meeting

John R. Swinton

Yes

Information Items

·         Outstanding Committee annual reports

No

o   SAPC

·         Outstanding Committee operating procedures

·         FAPC

·         CAPC

·         Senate budget status

John R. Swinton

No