EXECUTIVE COMMITTEE of the UNIVERSITY SENATE

AGENDA  for ECUS/SCC Meeting

3:30 pm Friday, October 4, 2013 – Parks 301

Call to Order

§  Approval of the Agenda

§  Approval of minutes for 23 Aug 2013 meeting of ECUS-SCC-SCoN
http://minutes.gcsu.edu/archives/minutes/univsenateexec/ecus-scc-scon-minutes-23-aug-2013

President’s Report

Provost Report

Committee Reports

§  APC –  Howard Woodard

§  CAPC –  Cara Meade

§  FAPC –  Alex Blazer

§  SAPC – Doreen Sams

§  RPIPC –  Maureen Horgan

§  ECUS –  Lyndall Muschell

Information Items

·         QEP Informational Update – Craig Turner http://info.gcsu.edu/intranet/univ_senate/QEP/

New Business

§  Set agenda for University Senate meeting on October 25, 2013

§  Review of minutes from  September 13, 2013 Meeting of the University Senate for distribution to University Senators

         DRAFT Minutes   MSWord  pdf     Supporting Document CAPC Guidelines pdf

Old Business

·         Reminder of Operating Procedures

Adjournment

Calendar

§  University Senate Meeting - Friday, October 25 @ 2pm, A&S 272

§  ECUS Meeting - Friday, November 15 @ 2:00 pm, Parks 301

§  ECUS/SCC Meeting - Friday, November 15 @ 3:30pm, Parks 301