ECUS Elected Faculty Workshop
Tentative Agenda
March 6, 2008
Arts & Science 1-16
0. Electronic Suggestion Box Archive (Craig)
1. Archive for myCATS suggestion box supporting documents (Donna Fuller)
*language: acknowledgment of submission (indicating their suggestion will be reviewed) (Chris)
*archive: electronic summary table of suggestions and the actions or responses to them (Donna)
2. Draft of Graduate Assistant Job Description (Donna Fuller)
4. Preparation for SubCommittee on Nominations Work (Doug)
SCHEDULE MEETING OF SCoN -- Perhaps Th, April 3, 2008 during our meeting time.
Committee Preference Survey for Elected Faculty Senators
Committee Preference Survey for Elected Faculty Senators used in Spring 2007
Committee Interest Survey for Non-Senators
Committee Interest Survey for Non-Senators used in Spring 2007 (part of online motion database)
5. A Plan for preparation for Organizational Meetings of 2008-2009 Committees (Wed April 30, 2008) (Craig)
6. ECUS Parking Lot or Other Business (Craig)
April 30, 2008 Organizational Meetings of Committees
Intentional Backup (Archive) Precious University Senate Documents (Bylaws, Governing Concepts, etc)
University holiday selection process (ECUS 03-06-07, from 02-26-07 University Senate Meeting)
Checklist for Organizational Meetings of Committees
Checklist for Subcommittee on Nominations work (committee preference/interest surveys, slate of nominee preparation)
7. Finalize meeting type and tentative agenda for next meeting (March 13) (Kendra)
Comprehensive Annual Report
Kendra (Executive Summary)
Chris (Committee Reflections)
Bill (Committee Recommendations)
Craig (Committee Name, Academic Year, Charge, Membership and Attendance, Motions, Ad hoc Committees)
Unclaimed sections (Other significant deliberations, Recommend items for consideration at retreat)
8. Adjourn