EXECUTIVE COMMITTEE of the UNIVERSITY SENATE

AGENDA for ECUS/SCC Meeting

3:30 pm Friday, January 24 – Parks 301

Call to Order

§  Approval of the Agenda

§  Approval of minutes for November 15, 2013 meeting of ECUS-SCC
http://minutes.gcsu.edu/archives/minutes/univsenateexec/ecus-scc-minutes-15-nov-2013

§  Review of minutes from  December 6, 2013 meeting of the University Senate for distribution to University Senators    pdf  MSWord

Committee Reports

§  APC –  Howard Woodard

§  CAPC –  Cara Meade

§  FAPC –  Alex Blazer

§  SAPC – Doreen Sams

§  RPIPC –  Maureen Horgan

§  ECUS –  Lyndall Muschell

Information Items

·         USGFC Meeting hosted by Georgia College (1 Mar 2014) – Susan Steele

·        GA Conference AAUP Meeting hosted by Georgia College (28 Mar 2014) –  Craig Turner

·        ECUS-SCC Meeting Location Change for Feb 28

·         Task Force Recommendations – Lyndall Muschell

Space Utilization Task Force

Technology Assisted Task Force

Graduate Education Task Force

·         At-Large Election Procedures

·         QEP Update – Craig Turner   MSWord   pdf

New Business

§  Set agenda for University Senate meeting on February 14, 2014

§  Review procedures for Comprehensive Annual Reports (timeline, due date, template) Sample - http://info.gcsu.edu/intranet/univ_senate/Annual_Reports_2012-2013/index.htm

§  Governance Retreat Planning Committee

§  Celebrating Ten Years of Shared Governance

Old Business

Adjournment

Calendar

§  University Senate Meeting - Friday, February 14 @ 2pm, A&S 272

§  ECUS Meeting - Friday, February 28@ 2:00 pm, Parks 301 (Changed to Kilpatrick Glass Room)

§  ECUS/SCC Meeting - Friday, February 28 @ 3:30pm, Parks 301 (Changed to Kilpatrick Glass Room)