Tentative Agenda for the 15 March, 2010 ECUS/SCC/ScoN Meeting

12:30-1:45 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:  

Guests: Lee Digiovanni, Macon McGinley, Zachry Mullins, Alison Prock, John Swinton, Catherine Whelan, Joe Windish, Howard Woodard

Business:

    1. Finalize agenda of 29 March 2010 University Senate meeting (Karynne Kleine)

    2. Agenda Coordination (Karynne Kleine, Standing Committee Chairs)

    3. Group PICTURE (all)

    4. President's report (Dr. Leland) 

    5. Set tentative agenda for 17 March, 2010 ECUS meeting (All)

    6. SubCommittee on Nominations (SCoN) work (Christine Zuger)

Tentative Agenda for Overflow SCoN Work Session: 17 March, 2010 12:30

1.  Continue SCoN work if necessary

Tentative Agenda for ECUS Meeting: 17 March, 2010 3:30 - 5 p. m.

1. ECUS Annual Report (Karynne Kleine)
2. 2010-2011 Governance Calendar closure (Karynne Kleine)
3. Selected Student Senators update (Dean Baker)
4. Recognitions  (Karynne Kleine)                                                                                                                                                                                                 5. Glossary work (Karynne Kleine)

Tentative Agenda for Next Work Session: Is there one?
1. Continue work with glossary terms (All who are able)

Adjournment: