Tentative Agenda for the 30 September, 2009

3:30-5 PM

President's Conference Room

Anticipated Attendance:

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

Regrets: Tanya Goette 

Guest: Alison Prock

Announcements:

New Business:

1.      Discuss intern/assistant possibilities with Alison Prock (all)

2.      Discuss Annual Report format and posting procedure as related to on-line motion database work (Karynne Kleine)

3.   Review 28 September University Senate meeting draft of minutes http://info.gcsu.edu/intranet/univ_senate/10_26_09/DRAFT_Minutes_09-28-09.htm (all)

4.   Finalize Elections Oversight for Academic Units/letters to deans (Dean Baker)

5.   Seek committee guidance on Corps of Instruction List (Craig Turner)

6.   Discuss process for cancelling ECUS meetings (all)

7.   Define "Parking Lot" (all)

8.   Maintenance--Action Tracker and Parking Lot (Craig Turner)

9.   Consider process for motions that "FAIL" (are not approved/endorsed) by University Senate

Other Business:

    1.  Share feedback

Tentative Agenda for Next Meeting: ECUS 7 October, 2009

Adjournment: