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)