ECUS Elected Faculty Workshop

Tentative Agenda

Sep 27, 2007

Arts & Sciences 1-16

1.  Apportionment (contingent on availability of final Corps of Instruction List) (Craig)

2.  Faculty Elections Oversight (letters and information to school/library deans)  (Doug)
 

3.  Review Meeting Etiquette (if necessary) for University Senate  (Doug/Bill)
 

4.  Governance Calendar Update (Chris)

5.  Governance Retreat Planning Committee (GRPC) (Bill)

• Bill Richards is the point person for this

• Assisting him with getting started (forming the committee, thoughts on charge, membership)

• We could use last year as a starting point

• There is a Governance Retreat Planning Committee Checklist (page 8 of 9)

6.  Bylaws Parking Lot Items (Kendra)

• Resignation Procedure (review Kendra's draft if available)

• Presidential Appointees (five on committees, six on University Senate)

• Other

7.  Setting tentative agenda and type (elected faculty workshop, meeting of full committee) for next meeting (tentatively Oct 4th)