Tentative Agenda for the 17 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

Business:

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

    2.  Discuss the extent to which ECUS should or could supervise the motion entry process (Deborah Vess)

    3.  Review Parking Lot, and determine if there are content changes to go forward or whether the "By-Laws Changes" (that are editorial in nature) should     

         go forward on their own at this point (Karynne Kleine)

    4.  Checklist for organizational meeting (Karynne Kleine)

    5.  Set agenda for 3 March, 2010 ECUS meeting (Karynne Kleine)

    6.  At-large and Staff Council Senator Election update if necessary (Dean Baker)

    7.  Advise Subcommittee on Nominations if necessary (Christine Zuger)

    8.  President's report (Dr. Leland) 

Tentative Agenda for Next Work Session: 24 February, 2010

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

Adjournment: