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Executive Committee of the University Senate (ECUS) with Standing Committee Chairs (SCC) MEETING AGENDA Friday, March 3, 2017 at 3:30 PM Location: Parks Hall 301 |
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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 Feb 3, 2017 (see attached) |
Craig Turner |
Yes |
|
Review and Approve for Circulation Draft of University Senate Minutes from Feb 17, 2017 meeting (see attached) |
Craig Turner |
Yes |
|
Reports |
|
|
|
· University President |
Steve Dorman |
No |
|
· University Provost |
Kelli Brown |
No |
|
· ECUS |
Chavonda Mills |
No |
|
· APC |
Mike Gleason for Carol Sapp |
No |
|
· CAPC (including SoCC) |
Lyndall Muschell/Mary Magoulick |
No |
|
· FAPC |
Alex Blazer |
No |
|
· RPIPC |
Jan Clark |
No |
|
· SAPC (including SGA) |
Heidi Fowler |
No |
|
· SCoN |
Nicole DeClouette |
No |
|
Unfinished Business |
|
|
|
· Committee Composition Review (RPIPC) |
Chavonda Mills |
No |
|
· Policy Oversight Committee |
Chavonda Mills |
No |
|
· “Appeals” Process for Senate Committee Decisions |
John Swinton |
No |
|
New Business |
|
|
|
· University Senate Composition |
Chavonda Mills |
No |
|
· Approve Annual Reports Template |
Chavonda Mills |
Yes |
|
· Routing of New Items |
Chavonda Mills |
No |
|
· Set Agenda for March 17, 2017 Senate Meeting |
Chavonda Mills |
No |
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Information Items |
|
|
|
· Senate Budget Status |
Chavonda Mills |
No |
CALENDAR
University Senate – Friday, March 17 at 3:30 pm
ECUS – Friday, March 31 at 2:00 pm
ECUS with Standing Committee Chairs – Friday, March 31 at 3:30 pm