AGENDA for the EXECUTIVE COMMITTEE

of the UNIVERSITY SENATE

2:00 pm Friday, January 24 – Parks 301

Call to Order

§  Approval of agenda

§  Approval of  Oct 2013 ECUS Minutes

http://minutes.gcsu.edu/archives/minutes/univsenateexec/ecus-minutes-04-oct-2013

New Business

·         By-Laws Revisions - Discussion     DRAFT  MSWord pdf      SUGGESTIONS  MSWord pdf

·         Task Force Recommendations

Space Utilization Task Force

Technology Assisted Task Force

Graduate Education Task Force

·         At-Large Election Procedure

·         Governance Calendar

·         Governance Retreat Planning Committee

·         SoCC Advisory Query (directed to ECUS)

Unfinished Business

·         Colleges/Library Elections

Information Items

·         Pre-Law Concentration within Philosophy Major

·         Honorary Degrees

·         ECUS and ECUS-SCC Meeting Location Change for Feb 28

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)