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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 |
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ITEM |
PRESENTER |
VOTE NEEDED? |
|
Call to Order |
Susan Steele |
No |
|
Approval of Agenda |
All |
Yes |
|
Approval of Minutes from May 2, 2014 |
|
|
|
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