AGENDA for the EXECUTIVE COMMITTEE of the UNIVERSITY SENATE
2:00 pm Friday, August 23, 2013 – Parks 301
Call to Order
§ Approval of agenda
Provost’s Report
Information Items
§ ECUS Secretary – Craig Turner
§ Graduate Assistant – Carly Jara
§ Parliamentarian – John Sirmans
§ ECUS Operating Procedures MSWord pdf
§ Electronic Tools – oversight by Doc St. Clair
§ Photos for Senate web page – new procedure
§ University Senate Website– John Hatchel
New Business
§ Items Steered to Committees via Email Discussion
§ University Senate Budget
§ USGFC
§ Appointment of Chair and membership of ScoN
§ Assignment of Point Person for ECUS Responsibilities
Unfinished Business
§ Policies, Procedures, and Practices Manual – Update – Catherine Whelan
Adjournment
Calendar
§ University Senate Meeting - Friday, September 13 @ 2pm, A&S 272
§ ECUS Meeting - Friday, October 4 @ 2:00 pm, Parks 301
§ ECUS/SCC Meeting - Friday, October 4 @ 3:30pm, Parks 301