Tentative Agenda for the 7 April, 2010 ECUS Meeting

HAPPY NEW MONTH--IT IS SPRING!

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:
Distribute organizational meeting checklist (Karynne Kleine)

New Business:

1. Select facilitators and voting proxies as necessary for organizational meeting of Standing Committees scheduled for 30 April, 2010 (Karynne Kleine)
APC
CAPC
FAPC
SAPC
RPIPC

2. Create tentative agenda for 19 April US meeting (Karynne Kleine/Craig Turner)

3. Update from the Subcommittee on Nominations (Christine Zuger)

4 President's report (President Leland)

5. Discuss need for any additional meetings including scheduled 12 April ECUS with SCC meeting and 21 April ECUS meeting and if necessary, create tentative agendae (Tanya Goette/All)

6. Discuss glossary term "procedure"/determine if there is another meeting \OperDefns02-24-10DRAFT.doc

7. Review draft of ECUS 2009-10 Annual Report (Karynne Kleine)

8. Review Minutes from 29 March US Meeting (Craig Turner)

9. Transition issues (that klmk can think of) such as:
A. Discuss organizational meeting for University Senate 23 April and set agenda (Ken McGill)
B. Discuss need for graduate assistant for 2010-11 ECUS/US (Ken McGill)

10. Update on recognitions and graduate assistant "summary" (Alison Prock)

11. Parking lot item: "Discussion on the advisory function of the University Senate in the context of a review of university-wide committees to determine whether or not such committees might be redundant or the charge of such committees might be appropriately handled by the University Senate or its committees. [10-07-09]

Unfinished Business:
1.

Tentative Agenda for Next ECUS with SCC Meeting: 12 April, 2010
1.

Tentative Agenda for Next ECUS Meeting: 21 April, 2010

Tentative Agenda for Next Work Session: Is there one?

Adjournment: