ECUS Elected Faculty Workshop
Tentative Agenda
January 24, 2008
Arts & Science 1-16
1. At-large Election -- plan for preparing a procedure (Doug)
a. Timeline
Feb 1 - School/Library Election Results Due;
Mar 1 - ECUS announces results of at-large election to the university community
c. Checklist (see page 10 of 10)
2. Language for myCATS suggestion box supporting documents
acknowledgment of submission (indicating their suggestion will be reviewed)
electronic summary table of suggestions and the actions or responses to them
3. ECUS Social Update (if any) (Kendra)
SAVE THE DATE: Sunday, February 24, 2008 6pm - 8pm President Leland's home
4. Finalize tentative agenda for next meeting (January 31, 2008) (Craig)
5. Bylaws Parking Lot Items (Kendra)
Timelines
Absolute Latest for 2007-2008: Sunday March 16 for FIRST READING March 31 and ACTION April 21
Possible?: Sunday February 10 for FIRST READING February 25 and ACTION March 31
Resignation Procedure (review Kendra's latest draft)
Other in ECUS Bylaws Parking Lot
Other from Level I, II, III list