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

MEETING AGENDA

Friday, September 7, 2018 at 3:30 PM

Location: Parks Hall 301

ITEM

PRESENTER

VOTE NEEDED

Call to Order

Alex Blazer

No

Approval of Agenda

Alex Blazer

Yes

Review and Approval of Minutes from ECUS/SCC Meeting <first meeting so N/A>

Craig Turner

Yes

Review and Approve for Circulation Draft of University Senate Minutes from the two 20 April 2018 Meetings

Craig Turner

Yes

AAUP Redbook Distribution

Alex Blazer

No

New Business

Update on Mental Health Issues among College Age Students

Shawn Brooks

No

Reports

University President <regrets>

Steve Dorman

No

University Provost

Kelli Brown

No

SCoN <slate motion>

David Johnson

No

ECUS

Alex Blazer

No

APC

Rodica Cazacu

No

EAPC

To Be Elected

No

FAPC

Angela Criscoe

No

RPIPC

Diana Young

No

SAPC (including SGA)

Joanna Schwartz

No

Unfinished Business

None

New Business

Inventory and Review of Official Documents including but not limited to the Governance History, University Senate Handbook

Nicole DeClouette

John Swinton

No

Review Procedures for University Senate Representation on University-Wide Committees

Alex Blazer

No

Retreat Sessions on Possible Revisions to University Senate and Assessment           MSWord     pdf

Alex Blazer

No

Governance Calendar <internet publication and syncable>

Alex Blazer

Craig Turner

No

Agenda for September 21, 2018 University Senate Meeting

Alex Blazer

No

Information Items

University Senate Recognitions (Certificates, Pins)

Alex Blazer

No

Standing Committee Officer Orientation

Alex Blazer

Craig Turner

No

University Senate Budget Update

Alex Blazer

No