ECUS Faculty Workshop #9 (FINAL FACULTY WORKSHOP 2006-2007)
April 17, 2007

Date: Mon, 16 Apr 2007 19:52:40 -0400
To: karynne.kleine@gcsu.edu, tanya.goette@gcsu.edu, kendra.russell@gcsu.edu,
        craig.turner@gcsu.edu
From: Craig Turner <craig.turner@gcsu.edu>
Subject: Tentative Agenda for Faculty Workshop Tu Apr 17, 2007

Tentative Agenda  Tuesday April 17  3 p.m. - 4 p.m.  ECUS Faculty Workshop  at Scoops
(Karynne and I will need to be at a Governance Retreat Planning Committee Meeting at 4 pm)
(Sorry for the late agenda)

1.  Organizational Committee Meetings  Monday April 30th
     a.  Draft of Tentative Agenda, One page summary, DRAFT handout to be shared
     b.  Review Committee on Nominations Slate Tweaks and Compliance Report
     c.  Name voting proxies for unspecified members (CAPC - Pres Appt; RPIPC - VPBF)
     d.  Coordination with facilitators (APC - Mike Gleason, SAPC - Kathleen McGeever)
            (CAPC - Karynne, FAPC - Tanya, RPIPC - Kendra)
2.  ECUS Annual Report Feedback (klmk)
3.  Recognitions
     a.  Review draft of recognitions for April 23 outgoing (suggestions for order and comments)
     b.  Note drafts for outgoing recognitions (senators, leaders) at retreat, outgoing non-senators,
     c.  Note draft for incoming senators to be pinned April 25
4.  Governance Retreat Update for Senate meetings (Survey and Report)
5.  Summer Work Proposal-- Review DRAFT 3  -- should be final draft
6.  Operational Defintions (Procedure, etc) -- On this agenda by our most recent minutes
7.  Other business
8.  Future Meetings (if any -- might need one for 1d or follow-up on 2.)