|
Executive Committee of the University Senate (ECUS) with Standing Committee Chairs (SCC) MEETING AGENDA Scheduled for Friday, September 4, 2015 at 3:30 PM Location: Parks 301 |
|
ITEM |
PRESENTER |
VOTE NEEDED? |
|
Call to Order |
John R. Swinton |
No |
|
Approval of Agenda |
All |
Yes |
|
Review and Approval of Previous Minutes – approved by email vote |
|
|
|
Review and Approval for circulation of University Senate Minutes (see attached) |
Craig Turner |
Yes |
|
Reports |
|
|
|
· University President |
Steve Dorman |
No |
|
Unfinished Business |
|
|
|
· Senate web presence |
Craig Turner w/ James Carlisle, Kelly Rickman and Bob Orr |
No |
|
Reports (cont.) |
|
|
|
· ECUS |
John R. Swinton |
No |
|
· APC |
No Report |
No |
|
· CAPC (including SoCC) |
Angel Abney |
No |
|
· FAPC |
Barbara Roquemore |
No |
|
· RPIPC |
Jan Clark |
No |
|
· SAPC (including SGA) |
No Report |
No |
|
Chavonda Mills |
No |
|
|
New Business |
|
|
|
· Agenda for 18 Sep 2015 University Senate meeting · Routing of new items |
John R. Swinton |
Yes |
|
|
|
|
|
Information Items |
|
|
|
· Outstanding Committee annual reports (not yet rec'd) |
|
No |
|
o RPIPC o ECUS o SAPC |
||
|
· Senate budget status |
John R. Swinton |
No |
CALENDAR
University Senate – Friday, September 18 at 3:30 pm
ECUS – Friday, October 2 at 2:00 pm
ECUS with Standing Committee Chairs – Friday, October 2 at 3:30 pm