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Executive Committee of the University Senate (ECUS) MEETING AGENDA Scheduled for Friday, August 22, 2014 at 2:00 PM Location: Parks 301 |
This agenda also available in MSWord pdf format.
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ITEM |
PRESENTER |
VOTE NEEDED? |
|
Call to Order |
Susan Steele |
No |
|
Approval of Agenda |
All |
Yes |
|
Review and Approval of Previous Minutes (see attached) |
Yes |
|
|
Election of ECUS Secretary |
Susan Steele |
Yes |
|
Reports |
|
|
|
· Presiding Officer |
Susan Steele |
No |
|
· Past Presiding Officer |
Lyndall Muschell |
No |
|
· Presiding Officer Elect |
John Swinton |
No |
|
· Secretary |
Craig Turner Excel |
No |
|
· Library Senator |
Ben Davis |
No |
|
Unfinished Business |
|
|
|
· Approval of Operating Procedures for ECUS (see attached copy of 2013-14 procedures) |
Susan Steele |
Yes |
|
· SoCC bylaws revision update |
|
|
|
New Business |
|
|
|
· Subcommittee on Nominations appointments |
|
Yes |
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· Standing committee charges based on recommendations from 2013-14 (see attached recommendations abstracted from annual reports) |
|
|
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· Replacement of Catherine Whelan on Graduate task force |
|
Yes |
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Information Items |
|
|
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· Task Force Reports |
Susan Steele |
No |
|
o Associate Provost Search |
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o Graduate Task Force |
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o Technology-assisted instruction |
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· Replacement of Alex Blazer by Katie Simon as Senator representing English & Rhetoric |
Susan Steele |
No |
|
· Replacement of Cathy Liu by Patrick Simmons on SoCC |
Susan Steele |
No |
|
· Senate budget status |
Susan Steele |
No |
|
· Choose Health event |
Susan Steele |
No |
CALENDAR
University Senate – Friday, September 12 at 3:30 pm
ECUS – Friday, October 3 at 2:00 pm
ECUS with Standing Committees – Friday, October 3 at 3:30 pm