Tentative Agenda for the 9 December, 2009 ECUS Work Session

3:30-5:00 PM

Library, 1st floor

MEETING TO BE RESCHEDULED

Anticipated Attendance

Present: Craig Turner

Regrets: Dean Baker, Tanya Goette, Provost Jordan, Karynne Kleine, President Leland,  Ken McGill, Deborah Vess, Christine Zuger

Usual Guests unable to attend: Alison Prock

Tentative Agenda

   1.  Continue work with glossary terms (All who are able)       CURRENT DRAFT (10-28-09) of GLOSSARY

   2.   Adjournment:

Tentative Agenda for 13 January 2010 Meeting

1.   Continue conversation on guiding principles university senate electronic presence

2.   Clarify ECUS actions (if any) with regard to Staff Council replacement for RPIPC

3.   Steering: transfer admission policy from Suzanne Pittman

4.   Information update on minutes archive from university webmaster

5.   On-line motion database update from testers/reviewers