Executive Committee of the University Senate (ECUS) and Standing Committee Chairs

MEETING AGENDA

Scheduled for Friday, August 22, 2014 at 3:30 PM

Location: Parks 301

 This agenda   MSWord   pdf

ITEM

PRESENTER

VOTE NEEDED?

Call to Order

Susan Steele

No

Approval of Agenda

All

Yes

Approval of Minutes from May 2, 2014

MSWord  pdf

 

Special Report: Electronic tools for University Senate pdf

David Smith

Kelly Rickman

No

Reports

 

 

·         University President

Steve Dorman

No

·         Provost

Kelli Brown

No

·         APC

Howard Woodard

No

·         CAPC

Stephen Wills

No

·         FAPC

Tom Toney

No

·         SAPC

Macon McGinley

No

·         RPIPC

Ben McMillan

No

·         ECUS

Susan Steele

 

Unfinished Business

 

 

·         SoCC Bylaws amendment

Susan Steele

No

New Business

 

 

·         Set agenda for University Senate meeting September

 Email Listservs   Excel

No

Information Items

 

 

·         Senate budget status

Susan Steele

No

·         Choose Health event

Susan Steele

No

 

CALENDAR

University Senate – Friday, September 12 at 3:30 pm

University Senate Standing Committees – Friday, October 3 at 2:00 pm

ECUS with Standing Committees – Friday, October 3 at 3:30 pm