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Executive Committee of the University Senate (ECUS)with Standing Committee Chairs (SCC) MEETING AGENDA Scheduled for Friday, February 27, 2015 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 |
|
Review/Approval of ECUS_SCC Minutes – January 23, 2015 |
Craig Turner |
Yes |
|
Review/Approval of Senate minutes February 13, 2015 |
Craig Turner |
Yes |
|
Reports |
|
|
|
· ECUS |
Susan Steele |
No |
|
· APC |
Howard Woodard |
No |
|
· CAPC |
Stephen Wills |
|
|
· FAPC |
Tom Toney |
No |
|
· RPIPC |
Ben McMillan |
No |
|
· SAPC |
Amy Pinney |
No |
|
· ScON |
John Swinton |
|
|
Unfinished Business |
|
|
|
Susan Steele |
No |
|
|
· Student Opinion Survey policy |
Tom Toney |
No |
|
· Faculty listserve |
Susan Steele |
No |
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· |
|
|
|
New Business |
|
|
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· New faculty orientation |
Kelli Brown |
No |
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· Agenda for March 27, 2015 Senate meeting |
Susan Steele |
No |
|
· |
|
|
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Information Items |
|
|
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· Diploma size and wording |
Kelli Brown and Kay Anderson (guest) |
No |
|
Craig Turner |
No |
|
|
· Senate web page & database update |
Craig Turner |
No |
|
Susan Steele |
No |
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· Chancellor’s documents* 1. Enrollment Memo to USG Presidents pdf 2. Remarks To Legislature (20 Jan 2015) pdf 3. Budget Slides to Legislature (20 Jan 2015) pdf |
Susan Steele |
No |
CALENDAR
University Senate – Friday, March 27, 3:30 PM
ECUS – Friday, April 3, 2:00 PM
ECUS with Standing Committees – Friday, April 3, 3:30 PM
* Indicates separate document(s) attached to the Call to Meeting.