Executive Committee of the University Senate (ECUS)

MEETING AGENDA

Scheduled for Friday, February 5, 2016 at 2:00 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 ECUS Minutes http://minutes.gcsu.edu/archives/minutes/univsenateexec/ecus-minutes-4-dec-2015

See link 

Yes

Reports

·         Presiding Officer

John R. Swinton

No

·         Past Presiding Officer

Susan Steele

No

·         Presiding Officer Elect

Chavonda Mills

No

·         Secretary

Craig Turner

No

·         Library Senator

Jolene Cole

No

Unfinished Business

·         Storyteller update (if any)

Jolene Cole

No

• Request to route Governance Calendar for 2016-17 through Senate

John R. Swinton

No

New Business

·         Request for Risk Assessment interview w/ Julia Hann (see attached questionnaire  MSWord pdf )  

John R. Swinton

No

·         Update Procedures to Establish, Restructure, or Rename academic units (see attachment  MSWord pdf )

Dr. Costas Spirou

No

• Consideration of proposed campus carry bill (HB 859) (see attachment  MSWord pdf )

Craig Turner

No

• Consideration of SGA Resolution to require use of D2L by all GCSU faculty (see attachment  pdf )

Juawn Jackson

No

Information Items

·         Senate budget status

John R. Swinton

No