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Executive Committee of the University Senate (ECUS) with Standing Committee Chairs (SCC) MEETING AGENDA Scheduled for Friday, February 5, 2016 at 3:30 PM Location: Parks 301 |
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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-4-dec-2015 |
All |
Yes |
|
Review and Approval for circulation of Senate Minutes (see attached) – not applicable |
Craig Turner |
Yes |
|
Reports |
|
|
|
· University President |
Steve Dorman |
No |
|
· University Provost |
Kelli Brown |
No |
|
Unfinished Business |
|
|
|
Electronic Presence of the University
Senate (when to go live) |
James Carlisle, Cody Mize, Bob Orr, David Smith | No |
|
Reports |
|
|
|
· ECUS |
John R. Swinton |
No |
|
· APC |
Donovan Domingue |
No |
|
· CAPC (including SoCC) |
Angel Abney |
No |
|
· FAPC |
Barbara Roquemore |
No |
|
· RPIPC |
Jan Clark |
No |
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· SAPC (including SGA) |
David Johnson |
No |
|
· ScON |
Chavonda Mills |
No |
|
New Business |
|
|
|
· Routing of new items · Agenda for February 19, 2016 Senate meeting |
John R. Swinton |
Yes |
|
Information Items |
|
|
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· Outstanding Committee annual reports |
|
No |
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o None |
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· Outstanding Committee operating procedures |
|
No |
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· None |
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|
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· Senate budget status |
John R. Swinton |
No |
CALENDAR
University Senate – Friday, February 19, 2016 at 2:00 pm
Service Recognition Ceremony – Friday, February 19, 2016 at 3:30
ECUS – Friday, March 4, 2016 at 2:00 pm
ECUS with Standing Committee Chairs – Friday, March 4, 2016 at 3:30 pm