Executive Committee of the University Senate (ECUS) with Standing Committee Chairs (SCC)

MEETING AGENDA

Scheduled for Friday, October 2, 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  MSWord  pdf

 

 

Review and Approval for circulation of Senate Minutes (see attached)  MSWord  pdf

Craig Turner

Yes

Reports

 

 

·         University President

Steve Dorman

No

·         Provost

Kelli Brown

No

Unfinished Business

 

 

Reports (cont.)

 

 

·         ECUS

John R. Swinton

No

·         APC

Donovan Dominque

No

·         CAPC (including SoCC)

Angel Abney

No

·         FAPC

Barbara Roquemore

No

·         RPIPC

Jan Clark

No

·         SAPC (including SGA)

David Johnson

No

·         ScON

Chavonda Mills

No

New Business

 

 

·         Agenda for October 16, 2015 Senate meeting

·         Routing of new items

John R. Swinton

Yes

Information Items

 

 

·         Outstanding Committee annual reports

 

No

o   SAPC

·         Senate budget status

John R. Swinton

No

 

CALENDAR

University Senate – Friday, October 16 at 3:30 pm

ECUS – Friday, November 6 at 2:00 pm

ECUS with Standing Committee Chairs – Friday, November 6 at 3:30 pm