Agenda for Executive Committee Meeting with Standing Committee Chairs
Scheduled for 1 March 2013
2:00 PM Location: Parks 301

Call to Order

• Approve agenda

• Approve minutes from 2/22 ECUS meeting   DRAFT pdf

Committee Reports

• SAPC - Dianne Chamblee

• APC - Bryan Marshall

• CAPC - Susan Steele

• FAPC - Leslie Moore

• RPIPC - Maureen Horgan

• ScoN - Lyndall Muschell

Provost’s Report

• Matthew Liao-Troth    Online Course Guidelines   pdf

Unfinished Business

• Governance Calendar     DRAFT 2   pdf   Supplement   pdf

New Business

• Review minutes from 2/15/13 University Senate Meeting    DRAFT  pdf

• Set agenda for 3/15/13 University Senate Meeting

Adjournment

Calendar

University Senate - Friday March 15, 2pm in A&S 2-72
Senate Committee Meetings – Friday March 22, 2pm
ECUS/SCC - Friday April 5, 2pm in Parks 301