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Executive Committee of the University Senate (ECUS) MEETING AGENDA Scheduled for Friday, April 3, 2015 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 |
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Review/Approval of ECUS Minutes |
Craig Turner |
Yes |
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Reports |
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· University President (regrets previously received) |
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· Provost |
Kelli Brown |
No |
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· Presiding Officer · General report · Senate recognition for volunteers – survey results · Registry of Committees · Early release of President and Provost reports to Senate · Meeting with Regent Hull |
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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|
Susan Steele |
No |
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· Senate Retreat Planning |
John Swinton |
No |
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· |
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New Business |
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· Senate budget and expenses |
Susan Steele |
Yes |
|
Susan Steele |
Yes |
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· |
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Information Items |
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· Governance calendar link to Campus Resources |
Susan Steele |
No |
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· Senate web page & database update |
Craig Turner |
No |
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· |
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· |
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· |
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CALENDAR
University Senate – Friday, April 24, 3:30 PM
Organizational Meeting of Senate for 2015-16 year – Friday, May 1, 2:00 pm
*Indicates document(s) attached to Call to Meeting.