Agenda for Executive Committee Meeting  (with Standing Committee Chairs)
Scheduled for 07 Sep 2012 2:00 PM
Location: Parks 301
Call to Order
 
  1. Approve agenda

    Approve minutes from ECUS meeting on August 24, 2012    pdf

    Introductions

    Added by Catherine Whelan on 06 Sep 2012 2:17 pm

President's Report
 
  1. Dr. Steve Dorman

    Added by Catherine Whelan on 06 Sep 2012 2:17 pm

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

    Added by Catherine Whelan on 06 Sep 2012 2:17 pm

Committee Reports
 
  1. APC - Macon McGinley (for Bryan Marshall)

    CAPC - Susan Steele

    FAPC - Leslie Moore

    SAPC - Diance Chamblee

    RPIPC - Maureen Horgan

    ECUS - Catherine Whelan

    SCOO (Standing Committee Officer Orientation) Update - Jan Clark and Craig Turner

    Added by Catherine Whelan on 06 Sep 2012 2:18 pm

Information Items
 
  1. Policies, Procedures, and Practices Manual revisions      Mike Digby Update pdf   Attach1 Attach2 Attach3 pdf Attach4

    Added by Catherine Whelan on 06 Sep 2012 2:19 pm

New Business
 
  1. Minutes template    pdf

    Set agenda for University Senate meeting on Sept. 21, 2012   

    Review DRAFT Minutes US_2012-04-20 pdf   US_2012-04-27 pdf

    Healthcare network issues

    Added by Catherine Whelan on 06 Sep 2012 2:19 pm

Unfinished Business
 
  1. Faculty status    pdf

    Governance Retreat report  pdf

    Appointment of Chair and membership of ScoN

    ECUS operating procedures    DRAFT pdf

    Added by Catherine Whelan on 06 Sep 2012 2:20 pm

Adjournment
 
Calendar
 
  1. University Senate Meeting - Friday, September 21st @ 2pm, A&S 272

    ECUS Meeting - Friday September 28th @ 2pm, Parks 301

    ECUS/SCC Meeting - Friday October 5th @ 2pm, Parks 301

    Added by Catherine Whelan on 06 Sep 2012 2:21 pm