Agenda for Executive Committee Meeting
Scheduled for 25 January 2013 2:00 PM
Location: Parks 301

Call to Order

• Approve agenda

• Approve minutes from 12/7 ECUS/SCC meeting  pdf

 

Provost’s Report

• Matthew Liao-Troth

 

Unfinished Business

• Term limits for senators - Draft 1 (see attachment)  pdf

• Senate Retreat

• USGFC Representative Selection Process 

• Broadcasting University Senate Minutes

• University Senate Electronic Presence

 

New Business

• Governance Calendar

• Scheduling of the President’s State of the University Address

• At-Large Election Process

• Annual Recognitions (Certificates)

 

Adjournment

Calendar

ECUS/SCC - Friday February 1, 2pm in Parks 301 (note time)

University Senate - Friday February 15, 2pm in A&S 2-72

Senate Committee Meetings - Friday February 22, 2pm