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Executive Committee of the University Senate (ECUS) MEETING AGENDA Scheduled for Friday, November 14, 2014 at 2:00 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 and Approval of ECUS Minutes (October 3, 2014) |
Craig Turner |
Yes |
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Reports |
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|
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· Presiding Officer |
Susan Steele |
No |
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· Past Presiding Officer |
Lyndall Muschell |
No |
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· Presiding Officer Elect |
John Swinton |
No |
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· Secretary |
Craig Turner |
No |
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· Library Senator |
Ben Davis |
No |
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Unfinished Business |
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|
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· SoCC bylaws update |
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|
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New Business |
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· Updates on 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 |
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Information Items |
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· Task Force Reports |
Susan Steele Ben McMillan Catherine Whelan Vicki Deneroff Howard Woodard Craig Turner |
No |
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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 |
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o USGFC |
John Swinton |
No |
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· Senate Database progress |
Craig Turner |
No |
CALENDAR
University Senate – Friday, December 5, 2014 at 3:30 pm
ECUS – Friday, January 23, 2015 at 2:00 pm
ECUS with Standing Committees – Friday, January 23, 2015 at 3:30 pm