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Executive Committee of the University Senate (ECUS)with Standing Committee Chairs (SCC) MEETING AGENDA Scheduled for Friday, April 3, 2015 at 3:30 PM Location: Parks 301 |
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ITEM |
PRESENTER |
VOTE NEEDED? |
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Call to Order |
Susan Steele |
No |
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Approval of Agenda |
All |
Yes |
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Review/Approval of ECUS_SCC Minutes – February 27, 2015 |
Craig Turner |
Yes |
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Review/Approval of Senate minutes March 27, 2015 |
Craig Turner |
Yes |
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Reports |
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· University President (Regrets) |
Steve Dorman |
No |
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· Provost |
Kelli Brown |
No |
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· ECUS |
Susan Steele |
No |
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· APC |
Howard Woodard |
No |
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· CAPC (Including SoCC) |
Stephen Wills |
No |
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· FAPC |
Tom Toney |
No |
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· RPIPC |
Ben McMillan |
No |
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· SAPC (including SGA) |
Amy Pinney |
No |
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· ScON |
John Swinton |
No |
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· Ad hoc Retreat Planning Committee |
John Swinton |
No |
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Unfinished Business |
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· Student Opinion Survey policy |
Tom Toney |
No |
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· Faculty listserve |
Ben McMillan |
No |
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· Senate web presence |
Craig Turner |
No |
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· |
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New Business |
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Susan Steele |
Yes |
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· Agenda for April 30, 2015 Senate meeting |
Susan Steele |
No |
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Information Items |
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· Annual Reports for standing committees |
All |
No |
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· |
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CALENDAR
University Senate – Friday, April 24, 3:30 PM
Annual reports due – Monday, April 27, 5:00 pm (template )
Senate organizational meeting – Friday, May 1 at 2:00 pm
NOTE: both outgoing and incoming Senators and Volunteers encouraged to attend this meeting
* Indicates separate document(s) attached to the Call to Meeting.