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Executive Committee of the University Senate (ECUS) with Standing Committee Chairs (SCC) MEETING AGENDA Scheduled for Friday, October 7, 2016 at 3:30 PM Location: Lanier Hall 200 |
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ITEM |
PRESENTER |
VOTE NEEDED? |
|
Call to Order |
Chavonda Mills |
No |
|
Approval of Agenda |
All |
Yes |
|
Review and Approval of Minutes from April 1, 2016 (approved by email vote) |
|
|
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Review and Approve for Circulation Drafts of University Senate Minutes from April 22 (last for 2015-16 organizational) and Sept 9 (see attached) |
Craig Turner |
Yes |
|
Details in Standing Committee Chair Reports for ECUS-SCC Meeting |
Chavonda Mills/Craig Turner |
No |
|
Reports |
|
|
|
· University President |
Steve Dorman (regrets) |
No |
|
· University Provost |
Costas Spirou |
No |
|
· ECUS |
Chavonda Mills |
No |
|
· APC |
Carol Sapp |
No |
|
· CAPC (including SoCC) |
Lyndall Muschell |
No |
|
· FAPC |
Alex Blazer |
No |
|
· RPIPC |
Jan Clark |
No |
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· SAPC (including SGA) |
Heidi Fowler |
No |
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· ScON |
Nicole DeClouette |
No |
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Unfinished Business |
|
|
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New Business |
|
|
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· Updates from University Senate Representatives on Task Forces and Committees |
Chavonda Mills |
No |
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· Routing of New Items |
Chavonda Mills |
No |
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· Set Agenda for October 21, 2016 Senate Meeting |
Chavonda Mills |
No |
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Information Items |
|
|
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· Review Annual Report Template for Future Consideration (us.gcsu.edu/Annual_Reports_2015-2016/index.htm)
|
Chavonda Mills |
No |
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· Migration of xx@list.gcsu.edu to xx@gcsu.edu distribution group |
Craig Turner |
No |
|
· Senate Budget Status |
Chavonda Mills |
No |
CALENDAR
University Senate – Friday, October 21 at 3:30 pm
ECUS – Friday, November 4 at 2:00 pm
ECUS with Standing Committee Chairs – Friday, November 4 at 3:30 pm