| 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 |