AGENDA  for the EXECUTIVE COMMITTEE

of the UNIVERSITY SENATE

2:00 pm Friday, October 4, 2013 – Parks 301

Call to Order

§  Approval of agenda

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

New Business

§  QEP – Senate Endorsement  http://info.gcsu.edu/intranet/univ_senate/QEP/

§  USGFC Meeting – Susan Steele

§  Apportionment – Craig Turner

               Supporting Documents    2013-2014 Corps of Instruction List  Excel  

                                                                  2013-2014 Apportionment   Version 1   Excel     Version 2  Excel

§  Requests for Suggestions for Senate Events – Lyndall Muschell

Unfinished Business

·         IT Policy Development Proposal Update – Catherine Whelan

·         Governance Retreat Report Update – Lyndall Muschell

·         Budget Information – Lyndall Muschell

Information Items

§  Electronic Tools (oversight by Doc St. Clair) – Craig Turner

§  Photos for Senate web page (update) – Lyndall Muschell

§  Policies, Procedures and Practices Manual (PPPM) Update –Catherine Whelan

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