Tentative Agenda for the 19 August, 2009

3:30-5 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: 

Announcements:

1.      Chief Academic Officer designees for the 2009-10 academic year:  Kay Anderson (APC), Mike Digby (CAPC), Provost Jordan (FAPC)

2.      University Senate Parliamentarian: David Muschell

New Business:

1.      On-line motion database report (Wesley Smith & Jay Lancaster) 15 min.

2.      ECUS minutes guidelines (Karynne Kleine) 10 min.

3.      Standing Committee Officer Orientation Planning update (Ken McGill) 5 min.

4.      Update on Administrative committee list (Deborah Vess) 5 min.

5.  Steering information item AA Handbook  (Deborah Vess) 3 min.

6.      GRPC report for 2009 Retreat (Karynne Kleine) 15 min.

7.      Discussion of ECUS operating procedures (Karynne Kleine) 10 min.

8.      Discussion of hosting USG Fall Faculty Council Meeting (Craig Turner) 5 min.

9.      Senate Agenda (in light of Governance Retreat Report & April University Senate minutes) (All) 15 min.

Other Business:

Tentative Agenda for Next Meeting:

Adjournment: