AGENDA for the EXECUTIVE COMMITTEE

of the UNIVERSITY SENATE

2:00 pm Friday, February 28 – Parks 301

Call to Order

§  Approval of agenda

§  Approval of ECUS Minutes (January 24, 2014) http://minutes.gcsu.edu/archives/minutes/univsenateexec/ecus-minutes-24-jan-2014

New Business

·         Policy for Development and Revision of  Policies

                Draft Circulated for Review  MSWord pdf

                Draft with Suggestions Offered  MSWord pdf

                Draft incorporating Suggestions MSWord pdf

·         Governance Calendar  MSWord   pdf

·         Post-Tenure Review   MSWord   pdf

·         Joe Mocnik Library - Represented by Joshua Kitchens

Unfinished Business

·         By-Laws Revisions – Update  MSWord pdf  Draft Comparing Versions MSWord pdf

·         At-Large Election – Update

Information Items

·         University Senate Appointments from President and Provost

·         SGA Senate Representatives

·         Staff Council Representatives

Adjournment

Calendar

§  University Senate Meeting - Friday, March 28 @ 2pm, A&S 272

§  ECUS Meeting - Friday, April 4 @ 2:00 pm, Parks 301

§  ECUS/SCC Meeting - Friday, April 4 @ 3:30pm, Parks 301