Tentative Agenda for the 15 July, 2009

2-4 PM

President's Conference Room

Anticipated Attendance:

Present: Dean Baker, Tanya Goette, Provost Sandra Jordan, Karynne L M Kleine, Ken McGill, Craig Turner, Deborah Vess, Christine Zuger

Regrets: President Dorothy Leland

New Business:

    1.   Introductions (Karynne Kleine)

    2.   Standing Committee Officer Orientation Planning update (Ken McGill)

    3.   ECUS Meeting Calendar for 2009-10 update (Karynne Kleine)

    4.   ECUS Operating Procedures for 2009-10 suggestions, discussion, determination  

          (Karynne Kleine)

5.      GRPC for 2009 Retreat update (Karynne Kleine)

6.      ECUS Charge to Maintain List of Admin. Committees discussion (Deborah Vess)

7.      Motion Database update (Craig Turner) supporting document

8.      Steering Issue

a.       Additional information for 2010-11 governance calendar and CMB

Other Business:

Tentative Agenda for Next Meeting:

Adjournment: