HAPPY FINAL MEETING! KITTENS HAVE ALL BEEN ADOPTED!

Tentative Agenda for the 21 April, 2010 ECUS Meeting

3:30-5:00 PM

The Ebony & Ivory 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:    
Reminder to facilitate organizational meeting for standing committee 30 April 12:30-1:45: checklist , SCO responsibilities                                                      
APC--Ken McGill
CAPC--Dean Baker
FAPC--Karynne Kleine
SAPC--Christine Zuger
RPIPC--Tanya Goette    

New Business:

1.      Review Minutes from 19 April US Meeting (Craig Turner)

2.   Discuss certificates for those recognized by resolution 0910.EC.003.R (Karynne Kleine)

3.   Final review of ECUS Parking Lot (Karynne Kleine)

4    President's report (President Leland)

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

Unfinished Business:  
  1. 
 

Adjournment: