Executive Committee of the University Senate (ECUS)

MEETING AGENDA

Scheduled for Friday, April 1, 2016 at 2:00 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 ECUS Minutes

Yes

Reports

·         Presiding Officer

John R. Swinton

No

·         Past Presiding Officer

Susan Steele

No

·         Presiding Officer Elect (SCoN, Retreat)

Chavonda Mills

No

·         Secretary

Craig Turner

No

·         Library Senator

Jolene Cole

No

Unfinished Business

·     Storyteller update (if any)

Jolene Cole

No

• Template and due date for annual reports

John R. Swinton

No

• Progress on ECUS motions

John R. Swinton

No

• Governance Calendar

Craig Turner

No

• Campus Carry update (?)

Craig Turner

No

• Postmortem (?) on Senate Foundation Account

John R. Swinton

No

New Business

·      IDEAS update

Jeanne Sewell

No

·     Strategic Plan update

Mark Pelton

No

• Travel Authorization Advance Form

Chavonda Mills

No

• Fate of Overlays

John R. Swinton

No

Information Items

·     Senate budget status

Shea Council

No