HAPPY NEW MONTH

Tentative Agenda for the 3 February, 2010 ECUS Meeting

3:30-5:00 PM

President's Conference Room

Anticipated Attendance:

Present: Dean Baker, Tanya Goette, Provost Sandra Jordan, Karynne L M Kleine, President Dorothy Leland, Ken McGill, Craig Turner, Deborah Vess, Christine Zuger

Regrets:  

Guest: Alison Prock

Announcement:

New Business:

    1.  President's report (Dr. Leland)

    2.  Academic Calendar Fall 2011 to Spring 2013 (Tanya Goette)

    3.  QEP/SACS Resolution (Dean Baker and Christine Zuger)

    4.  Review Minutes from 25 January US Meeting (Craig Turner)

    5.  Report on Glossary Work (Craig Turner)

    6.  Set agenda for 8 February, 2010 ECUS meeting w/ SCC (Karynne Kleine)

Unfinished Business:

   1.  Checklist for organizational meeting (Karynne Kleine)

   2.  Report on task force for standardized review of policy (Karynne Kleine)

   3.  Report from GRPWG (Karynne Kleine)

        a. Invite Incoming Senators to a meeting of US?

        b. CoB Faculty Meeting conflicts with Organizational Meeting of 2010-2011 US Committees (Fri Apr 30 12:30)
 

   4.  Additional discussion about way to consider University Senate Officer Elections with US [See "New Business #1" for 

        4  November for contextual information] (Karynne Kleine)

   5.  Elections
        a. Closure on oversight of the elected faculty from academic units -- (getting results, procedures, apportionments posted) and
        b. Finalize (if necessary) At-Large Process and Elected Staff Senator oversight as necessary
        c. Staff Council oversight (process by Feb 1, results by Mar 1 -- confirm Dean Baker to coordinate with Joe Windish)
       
Tentative Agenda for Next ECUS with SCC: 8 February, 2010

Tentative Agenda for Next Work Session: 24 February, 2010

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

Adjournment: