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

Call to Order

• Approve agenda

• Approve minutes from 3/1 ECUS/SCC meeting     pdf

President’s Report

• Dr. Steve Dorman

Provost’s Report

• Dr. Matthew Liao-Troth

Unfinished Business

• ScoN Update

• Senate Retreat         Budget Proposal   MSWord

• Governance Calendar   FINAL DRAFT  pdf

New Business

• Service Recognition Policy         DRAFT   MSWord

Adjournment

Calendar

ECUS/SCC – Friday April 5, 2pm in Parks 301

University Senate – Friday April 19, 2pm in A&S 2-72

Senate Organizational Meeting – Friday April 26, 2pm in A&S 2-72