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

MEETING AGENDA

Scheduled for Friday, September 2, 2016 at 3:30 PM

Location: Parks Hall 301

ITEM

PRESENTER

VOTE NEEDED?

Call to Order

Chavonda Mills

No

Approval of Agenda

All

Yes

Review and Approval of Minutes from April 1, 2016 (approved by email vote)

Review and Approval for Circulation Drafts of University Senate Minutes from April 22, 2016 (see attached)

Craig Turner

2015-16 US: 2016-04-22

2016-17 US: 2016-04-22

Yes

Details in Standing Committee Chair Reports for

ECUS-SCC Meeting

Chavonda Mills/Craig Turner

No

Reports

·         University President

Steve Dorman

No

·         University Provost

Costas Spirou (regrets)

No

·         ECUS

Chavonda Mills

No

·         APC

Carol Sapp

No

·         CAPC (including SoCC)

Lyndall Muschell

No

·         FAPC

Alex Blazer

No

·         RPIPC

Jan Clark

No

·         SAPC (including SGA)

Heidi Fowler

No

·         ScON

Nicole DeClouette

No

Unfinished Business

New Business

·         Updates from University Senate Representatives on Task Forces and Committees

Chavonda Mills

No

·         Routing of New Items

Chavonda Mills

No

·         Set Agenda for September 16, 2016 Senate Meeting

Chavonda Mills

No

Information Items

·         Review Annual Report Template for Future Consideration

(http://us.gcsu.edu/Annual_Reports_2015-2016/index.htm)

No

·         Senate Budget Status

Chavonda Mills

No