Tentative Agenda for the 12 April, 2010 ECUS & SCC Meeting

This meeting will commence after the SubCommittee on Nominations (SCoN) work is completed and go until 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, Alison Prock, John Swinton, Catherine Whelan, Howard Woodard

Business:

    1. Finalize agenda for the 19 April 2010 University Senate meeting.

    2. Discussion of the language in APC motion (Incomplete Grade Policy) on 19 April 2010 University Senate agenda

    3. 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)

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

    5. Nonsubstantive University Senate Bylaws revisions (Craig Turner)

    6.  Parking lot (Karynne Kleine) 
         A. "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]
         B.  Final review of  ECUS parking lot                 

    7.  ECUS Annual Report (Karynne Kleine)

    8.  Thank you Gifts (Tanya Goette)

    9.  Is another meeting for 2009-2010 ECUS needed?

   10.  Adjournment: