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Executive Committee of the University Senate (ECUS) MEETING AGENDA Scheduled for Friday, October 3, 2014 at 2:00 PM Location: Parks 301 |
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ITEM |
PRESENTER |
VOTE NEEDED? |
|
Call to Order |
Susan Steele |
No |
|
Approval of Agenda |
All |
Yes |
|
Craig Turner |
Yes |
|
|
Reports/Announcements |
|
|
|
· Presiding Officer |
Susan Steele |
No |
|
· Past Presiding Officer |
Lyndall Muschell |
No |
|
· Presiding Officer Elect |
John Swinton |
No |
|
· Secretary |
Craig Turner |
|
|
· Library Senator |
Ben Davis |
No |
|
Unfinished Business |
|
|
|
· Final Retreat report |
Susan Steele |
No |
|
· SoCC Bylaws update |
Susan Steele |
|
|
New Business |
|
|
|
Craig Turner |
Yes |
|
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· Ideas forwarded to committees o Faculty contract academic vs. fiscal year (FAPC) o Student opinion surveys (FAPC) o Technology (RPIPC) o Space for faculty club (RPIPC) o Emeritus status and benefits (FAPC) |
Susan Steele Craig Turner |
No |
|
· Tobacco ban implementation |
Susan Steele |
No |
|
· Designation of ECUS members to meet with Deans and Director of LITC regarding elections |
Team |
No |
|
· Designation of member to develop at-large election procedures |
Team |
No |
|
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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o Space utilization |
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o Data Standards Committee |
Craig Turner |
|
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o USGFC |
John Swinton |
|
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· Senate database progress |
Craig Turner |
|
|
· Service recognition |
Craig Turner/Lyndall Muschell |
No |
|
· Senate budget status |
Susan Steele |
No |
|
· Choose Health event |
Susan Steele |
No |
CALENDAR
University Senate – Friday, October 24 at 3:30 pm
ECUS – Friday, November 14 at 2:00 pm
ECUS with Standing Committees – Friday, November 14 at 3:30