Agenda for Executive Committee Meeting
Scheduled for 24 Aug 2012 2:00 PM
Location: Parks 301
Call to Order
 
  1. Approve agenda
    Approve minutes - April 13 2012      DRAFT  pdf    MSWord

    Added by Catherine Whelan on 16 Aug 2012 1:24 am

President's Report
 
  1. Dr. Paul Jones

    Added by Catherine Whelan on 16 Aug 2012 1:25 am

Provost's Report
 
  1. Dr. Matthew Liao-Troth

    Added by Catherine Whelan on 16 Aug 2012 1:25 am

Information Items
 
  1. University Senate Parliamentarian - Doug Goings

    FAPC Secretary election - to be conducted at the FAPC meeting by the committee chair

    Retreat Report - feedback to be discussed at next ECUS/SCC meeting

     

    Added by Catherine Whelan on 16 Aug 2012 1:45 am

New Business
 
  1. Election of ECUS Secretary
       - Determine level of detail desired for ECUS and US minutes

    Changes to Slate of Nominees for Committees    DRAFT pdf
       - Motion to Senate at 9/21 meeting

    Operating Procedures for ECUS

    Appointment of Subcommittee on Nominations and Chair
       - Corp of Instruction List due by 9/15
       - Apportionment due by 10/1

    Development of a template for committee minutes   DRAFT pdf
       - Update from Craig Turner

    Standing Committee Officer Orientation
       - Update from Craig Turner and Jan Clark

    Added by Catherine Whelan on 16 Aug 2012 1:38 am

    From the floor - Library Student Advisory Board   pdf 
       - Update from Joshua Kitchens
Unfinished Business
 
  1. Faculty status  DRAFT pdf

    Added by Catherine Whelan on 16 Aug 2012 1:48 am

Adjournment
 
Calendar
 
  1. ECUS/SCC meeting - September 7th @ 2pm, Parks 301
    University Senate meeting - September 21st @ 2pm, A&S 272

    Added by Catherine Whelan on 16 Aug 2012 1:51 am