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

MEETING AGENDA

Scheduled for Friday, October 3, 2014 at 3:30 PM

Location: Parks 301

 

ITEM

PRESENTER

VOTE NEEDED?

Call to Order

Susan Steele

No

Approval of Agenda

All

Yes

Approval of Minutes from August 22 2014  MSWord   pdf

Craig Turner

Yes

Approval to distribute Senate minutes   MSWord   pdf

Craig Turner

Yes

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

o   Proposed motions

o   Reports needed

Team

No

Information Items

 

 

·         Senate budget status

Susan Steele

No

·         Announcements

Team

No

 

CALENDAR

University Senate – Friday, October 24th  at 3:30 pm in Arts & Sciences 272

University Senate Standing Committees – Friday, November 14th at 2:00 pm

ECUS with Standing Committees – Friday,November 14th  at 3:30 pm in Parks 301