Agenda for Executive Committee Meeting
Scheduled for 22 February 2013 2:00 PM
Location: Parks 301

Call to Order

• Approve agenda

• Approve minutes from 2/1 ECUS/SCC meeting   pdf 

ScoN Report

• Dr. Lyndall Muschell

President’s Report

• Dr. Steve Dorman

Provost’s Report

• Dr. Matthew Liao-Troth

Unfinished Business

• Governance Calendar    DRAFT  Supplements pdf

• Senate Retreat

New Business

• Minutes Cleanup

Adjournment

Calendar

ECUS/SCC - Friday March 1, 2pm in Parks 301

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

Senate Committee Meetings - March 22, 2pm