EXECUTIVE COMMITTEE of the UNIVERSITY SENATE

AGENDA for ECUS/SCC Meeting

3:30 pm Friday, April 4, 2014 – Parks 301

Call to Order

§  Approval of the Agenda

§  Approval of minutes for February 28, 2014 meeting of ECUS-SCC

http://minutes.gcsu.edu/archives/minutes/univsenateexec/ecus-scc-minutes-28-feb-2014

§  Review of minutes from  March 28, 2014 meeting of the University Senate for distribution to University Senators

Provost Report

Committee Reports

§  APC –  Howard Woodard

§  CAPC –  Cara Smith

§  FAPC –  Alex Blazer

§  SAPC – Doreen Sams

§  RPIPC –  Maureen Horgan

§  ECUS –  Lyndall Muschell

§  ScoN – Catherine Whelan

Information Items

·         USGFC Report – Susan Steele

New Business

§  Set agenda for University Senate meeting on April 25, 2014

Unfinished Business

·         Celebrating Ten Years of Shared Governance – Status

·         Committee Annual Reports – Submission date, April 30, 2014

Adjournment

Calendar

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

§  2014-2015 University Senate Organizational Meeting – Friday, May 2 @ 2pm, A&S 272