Tentative Agenda for the 18 November, 2009

12:30-1:45 PM

President's Conference Room

ECUS

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

New Business:

1.  Meeting etiquette (Karynne Kleine)

    2.  Motion Database update from Web-enabled Resources (Jay Lancaster, Wesley Smith)

    3.  Compile and report on US discussion about standardized review of policy (Dean Baker, Karynne Kleine, Craig Turner)

    4.  Report on 13 November meeting of USG Faculty Council Advocates (Craig Turner)

    5.  Report on governance calendar with revisions (Tanya Goette)

    6.  Report on at-large election process with revisions (Dean Baker)

    7.  Report on governance retreat planning committee (Karynne Kleine)

    8.  Discuss workload for spring semester in order to determine ECUS meeting times for spring 2010 (Karynne Kleine)

    9.  Report on electronic presence "guiding principles" (Ken McGill)

Unfinished Business:

   1.  

Tentative Agenda for Next Meeting: 2 December, 2009

   1. 

Tentative Agenda for Next Work Session: 9 December, 2009

   1.  Continue work with glossary terms (All who are able)

Adjournment: