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Executive Committee of the University Senate (ECUS) with Standing Committee Chairs (SCC) MEETING AGENDA Friday, February 3, 2017 at 3:30 PM Location: Parks Hall 301 |
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ITEM |
PRESENTER |
VOTE NEEDED? |
|
Call to Order |
Nicole DeClouette |
No |
|
Approval of Agenda |
All |
Yes |
|
Review and Approval of Minutes from Dec 2, 2016 |
Craig Turner |
Yes |
|
Review and Approve for Circulation Draft of University Senate Minutes from Jan 20, 2017 meeting (see attached) |
Craig Turner |
Yes |
|
Reports |
|
|
|
· University President |
Steve Dorman |
No |
|
· University Provost |
Kelli Brown |
No |
|
· ECUS |
Nicole DeClouette |
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 |
|
|
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· Revisions to Committee Composition |
Nicole DeClouette |
No |
|
· Set Due Date of Annual Report |
Nicole DeClouette |
No |
|
· Policy Oversight Committee |
Nicole DeClouette |
No |
|
New Business |
|
|
|
· Review Standing Committee Scope |
Nicole DeClouette |
No |
|
· “Appeals” Process for Senate Committee Decisions |
John Swinton |
No |
|
· Routing of New Items |
Nicole DeClouette |
No |
|
· Set Agenda for February 17, 2017 Senate Meeting |
Nicole DeClouette |
No |
|
Information Items |
|
|
|
· Senate Budget Status |
Nicole DeClouette |
No |
CALENDAR
University Senate – Friday, February 17 at 2:00 pm
ECUS – Friday, March 3 at 2:00 pm
ECUS with Standing Committee Chairs – Friday, March 3 at 3:30 pm