|
Executive Committee of the University Senate (ECUS) MEETING AGENDA Scheduled for Friday, January 23, 2015 at 2:00 PM Location: Parks 301 |
|
ITEM |
PRESENTER |
VOTE NEEDED? |
|
Call to Order |
Susan Steele |
No |
|
Approval of Agenda |
All |
Yes |
|
Review/Approval of ECUS Minutes (14 Nov 2014) |
Craig Turner |
Yes |
|
Reports |
|
|
|
· Presiding Officer |
Susan Steele |
No |
|
· Past Presiding Officer |
Lyndall Muschell |
No |
|
· Presiding Officer Elect |
John Swinton |
No |
|
· Secretary |
Craig Turner |
No |
|
· Library Senator |
Ben Davis |
No |
|
Unfinished Business |
|
|
|
· SRIS Policy follow-up |
Susan Steele |
No |
|
New Business |
|
|
|
· Election process o Staff Council process o Library election o At-large Senator election o Student Government |
John Swinton |
|
|
· Annual report process (selection of due date) |
Craig Turner |
Yes |
|
· University Senate Recognition (certificates, pins) |
Susan Steele |
Yes |
|
· Appointment of governance calendar committee chair Date for the 2105-16 State of University Address |
Susan Steele |
Yes |
|
· Senate Retreat |
Susan Steele |
Yes |
|
·
University Senate
Bylaws |
Craig Turner | Yes |
|
Information Items |
|
|
|
· Risk task force report |
Susan Steele |
No |
|
· Changes in retiree health care coverage |
Susan Steele |
No |
|
· oneusg initiative |
Susan Steele |
No |
|
· Senate Database updates |
Craig Turner |
No |
|
· AAUP Policy Documents and Reports, 11th ed. |
Craig Turner |
No |
CALENDAR
University Senate – Friday, February 13, 2:00 PM (NOTE TIME CHANGE FOR THIS MEETING ONLY)
ECUS – Friday, February 27, 2:00 PM
ECUS with Standing Committees – Friday, February 27, 3:30 PM