ECUS Elected Faculty Workshop

Tentative Agenda

January 31, 2008

Arts & Science 1-16

0.      Electronic Suggestion Box Archive

1.      At-large Election -- Reviewing Drafts of Procedure and other Supporting Documents (Doug)

        a. Timeline

            Feb 1 - School/Library Election Results Due; 

            Mar 1 - ECUS announces results of at-large election to the university community

        b. Checklist  (see page 10 of 10)

2a.     2008-2009 Governance Calendar Status (Chris)

2b.     Language for myCATS suggestion box supporting documents  (Chris)

          acknowledgment of submission (indicating their suggestion will be reviewed)

          electronic summary table of suggestions and the actions or responses to them

3.      Finalize the type and tentative agenda for next meeting (February 7, 2008) (Craig)

4.      Bylaws Parking Lot Items (Kendra)

• NEW

  • Executive Summary of Proposed Revisions

  • Draft Committee Report for Presentation to University Senate

  • Process for Drafting Bylaws Revisions

  • Presiding Officer Elect (review drafts)   Draft A    Draft B

• 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 (obtain Kendra's final draft)

• Other in ECUS Bylaws Parking Lot

• Other from Level I, II, III list

• Current Draft (01-15-08) of Proposed Revisions