ECUS Elected Faculty Workshop

Tentative Agenda

February 21, 2008

Arts & Science 1-16

0.0       FYI -- New Business Item for Feb 25 Meeting - Strategic Technology Plan

0.1       FYI -- Can someone take US Minutes (Feb 25)  for Chris?

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

2.       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 meeting type and tentative agenda for next meeting (Feb 28) (Craig)

4.      Draft of Graduate Assistant Job Description (Donna Fuller)

5.      A Plan for Comprehensive Annual Report for ECUS and Updating Checklists

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

           a.   Concern  (Chris)

           b.   Practice (Kendra)

           c.   Guideline (Doug)

           d.   Exhibit (Bill)

           e.   Procedure (Craig)

           f.    Other terms (time-permitting)

7.    ECUS Parking Lot or Other Business

8.     Adjourn