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

MEETING AGENDA

Scheduled for Friday, April 1, 2016 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

All

Yes

Review and Approval for circulation of University Senate Minutes

Craig Turner

Yes

Reports

·         University President

President Dorman

No

·         University Provost

(regrets)

No

Unfinished Business

Reports

·         ECUS

John R. Swinton

No

·         APC

Donovan Domingue

No

·         CAPC (including SoCC)

Angel Abney

No

·         FAPC

Alex Blazer (for Barbara Roquemore)

No

·         RPIPC

Jan Clark

No

·         SAPC (including SGA)

David Johnson

No

·         SCoN

Chavonda Mills

No

New Business

·         Agenda for April 22, 2016 Senate meeting

John R. Swinton

Yes

·         Routing of new items

John R. Swinton

No

·         Request for Annual Reports

John R. Swinton

No

Information Items

·         Senate budget status

Shea Council

No