Executive Committee of the University Senate (ECUS) with Standing Committee Chairs (SCC) MEETING AGENDA Scheduled for Friday, November 4, 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 Oct 7, 2016 |
Craig Turner |
Yes |
Review and Approve for Circulation Drafts of University Senate Minutes from Oct 21, 2016 meeting |
Craig Turner |
Yes |
Reports |
|
|
· University President |
Steve Dorman |
No |
· University Provost |
Costas Spirou |
No |
· ECUS |
Chavonda Mills |
No |
· APC |
Carol Sapp |
No |
· CAPC (including SoCC) |
Lyndall Muschell/Mary Magoulick |
No |
· FAPC |
Alex Blazer |
No |
· RPIPC |
Jan Clark |
No |
· SAPC (including SGA) |
Heidi Fowler |
No |
· ScON |
Nicole DeClouette |
No |
Unfinished Business |
|
|
New Business |
|
|
· Routing of New Items |
Chavonda Mills |
No |
· Set Agenda for November 18, 2016 Senate Meeting |
Chavonda Mills |
No |
Information Items |
|
|
· Review Annual Report Template |
|
|
· Senate Budget Status |
Chavonda Mills |
No |
CALENDAR
University Senate – Friday, November 18 at 3:30 pm
ECUS – Friday, December 2 at 2:00 pm
ECUS with Standing Committee Chairs – Friday, December 2 at 3:30 pm