Tentative Agenda for the 2 December, 2009 ECUS Meeting

3:30-5:00 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

Guest: Alison Prock

Announcement: Governance retreat planning committee will meet for its first time on 12 December.  It consists of several members of last year's committee (Nancy Davis-Bray, Lee Digiovanni, Karynne Kleine, and Craig Turner) as well as Barbara Roquemore (Senator is second year of term) and a Staff Council member TBA. 

New Business:

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

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

    3.  Review minutes of 11/30 US meeting http://info.gcsu.edu/intranet/univ_senate/01_25_10/DRAFT_US_Minutes_11-30-09.htm

        (Craig Turner)

    4.  Clarify ECUS actions with regard to Staff Council replacement for RPIPC (Karynne Kleine)

    5.  SACS update/report (Deborah Vess)  Report provided at meeting.

    6.  Steer item: Minimum Transfer Student Admission (Karynne Kleine)

    7.  Provost's report (Dr. Jordan)

    8.  Information re: University Communications (Craig Turner)

    9.  Determine ECUS meeting times for spring 2010 (Karynne Kleine)

Unfinished Business:

   1.  

Tentative Agenda for Next Meeting: 13 January, 2010

   1. 

Tentative Agenda for Next Work Session: 9 December, 2009

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

Adjournment: