ECUS Elected Faculty Workshop

Tentative Agenda

February 7, 2008

Arts & Science 1-15

 

 

1.       At-large Election -- Update (Doug)

 

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 tentative agenda for next meeting (Craig)

4.      Bylaws Revisions  -  Review Final Drafts from the online motion database (Craig)

 

5.      ECUS Parking Lot or Other Business

            a. Administrative Evaluation Conversation Continues Feb 14

            b. Consideration of Steering Faculty Bylaws

            c. Operational Definitions of  Policy, Procedure, Practice, Resolution, Information, Concern, Guideline, Exhibit