Agenda for Executive Committee Meeting
Scheduled for 7 December 2012 2:00 PM
Location: Parks 301

Call to Order

• Approve agenda

• Approve minutes from 11/30 ECUS meeting   pdf

Committee Reports

• RPIPC - Maureen Horgan 
     Public Art Policy (Comparison Document) pdf  
     Smoking Enforcement Task Force Recommendations (DRAFT circulated at meeting) pdf
     Smoking Enforcement Task Force Recommendations (FINAL received after meeting) pdf

• SAPC - Dianne Chamblee

• APC - Bryan Marshall

• CAPC - Susan Steele

• FAPC - Catherine Whelan

• ECUS - Catherine Whelan

Unfinished Business

Steering Guidance for ECUS & Standing Committee Chairs    MSWord   pdf 

 

Steering of Items from the Provost

  • Midterm Grades Proposed Revision  pdf

  • Summer Academic Calendar Proposed Revision  pdf

New Business

• Review minutes from 11/16/12 University Senate Meeting    pdf

• Set agenda for 1/18/13 University Senate Meeting

Elected Faculty Senator Election Procedures from Academic Units pdf

Adjournment

Calendar

  • University Senate - Friday January 18, 2pm in A&S 2-72
  • Senate Committee Meetings – Friday January 25, 2pm
  • ECUS/SCC - Friday February 1, 2pm in Parks 301 (Note change in time)