ECUS Meeting

Thursday September 20, 2007 (Joint with Standing Committee Chairs)

9:30 – 10:50 President’s Conference Room

Tentative Agenda

University Senate Taglines: E=MC²  Enhancing the Mission; Catalyst for Communication, Making Connections, Moving Forward Together

Regrets: Vice President Gormly

1.   Call to order

2.   Information Items

a.   President’s Update – (President Leland)

b.   Any suggestions for President Leland of items to include in a future campus update?

3.   Action Items

a.   Agenda Coordination for the Standing Committee Meetings scheduled for Friday Oct 5, 2007 12:30-1:45

o       APC - Jan Clark

o       CAPC - Deborah Vess

o       FAPC - Todd Shiver

o       RPIPC - Doug Oetter

o       SAPC - Jennifer Hammack

b.   Feedback (if any) from the Standing Committee Officer Orientation (SCOO) <Kendra>

c.   Feedback (if any) on the current draft (DRAFT 4) of Meeting Etiquette Guidelines <Doug/Bill>

d.   Apportionment of elected faculty senator positions to schools/library based on the Corps of Instruction List

e.   Faculty Elections Oversight (Letters and Supporting Documents to Deans) <Doug>

4.   Steering Function Items (No items identified at this time)

5.   DRAFT Tentative Agenda for Next ECUS Meeting (Thurs Sep 27, 9:30-10:45)

6.      Adjourn

Senate Calendar Items:

Fri, Oct 5 Meetings of Standing Committees (12:30-1:45)

Sun, Oct 14 Deadline for submission by committees of motions for consideration at the Oct 29 University Senate Meeting

Thu, Oct 25, Joint meeting Standing Committee Chairs and Executive Committee (9:30-10:50, President’s Conference Room)

Mon, Oct 29 University Senate Meeting (12:30-1:45, A&S 2-72)