HAPPY NEW YEAR

Tentative Agenda for the 13 January, 2010 ECUS Meeting

3:30-5:00 PM

President's Conference Room

Anticipated Attendance:

Present: Tanya Goette, Karynne L M Kleine, Ken McGill, Craig Turner, Deborah Vess

Regrets: Dean Baker, Provost Sandra Jordan, President Dorothy Leland, Christine Zuger

Guest: Alison Prock

Announcement:

New Business:

    1.  Clarify ECUS actions with regard to Staff Council replacement for RPIPC (Karynne Kleine) (5 min.)

    2.  Steer item: Minimum Transfer Student Admission (Karynne Kleine) (5 min.)

    3.  Steer CPR (to CAPC?) (Deborah Vess) [documents sent to ECUS]  (2 min.)

    4.  Information re: University Communications (Craig Turner) (4 min.)

    5.  Discuss CoN's interest in plus/minus grading (Dean Baker) (10 min.)

    6.  Discuss implications of above for implementation process to secure "point of contact" and/or possible addition to the bylaws (Ken McGill) (15 min.)

    7.  Senate Motion re: Gen Ed. 2006 proposal/Discuss transition to task force (Deborah Vess) (15 min.)

    8.  Set agenda for 25 Jan. US meeting (Karynne Kleine) (10 min.)

    9.  Assign resolution draft (Karynne Kleine) (3 min.)

  10.  Set agenda for 22 January, 2010 ECUS meeting w/ SCC (5 min.)

  Unfinished Business:

   1.  

Tentative Agenda for Next Meeting, ECUS w/ SCC: 22 January, 2010 (Will the Presiding Officer Elect be able to facilitate this?)

   1.  Seek feedback from SCC  re: Governance Calendar for 2010-11 (specifically August & January meetings) (Tanya Goette)

   2.  Point of information re: task force of SCVC to work on standard review of policy (Craig Turner)

   3.  Open discussion with the Standing Committee Chairs of the considerations for University Senate Officer Elections (Ken McGill) [See "New Business #1" for 

        4  November for contextual information]

Tentative Agenda for Next Work Session: 3 February, 2010

   1.  Continue work with glossary terms (All who are able)

Tentative Agenda for US Meeting 25 January, 2010

  1.  QEP/SACS/Report from General Education Implementation Plan Committee (Deborah Vess)

  2.  SAPC motion re: alcohol and drug use (Macon McGinley)

Adjournment: