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Executive Committee of the University Senate (ECUS) with Standing Committee Chairs (SCC) MEETING AGENDA Friday, March 31, 2017 at 3:30 PM Location: Parks Hall 301 |
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ITEM |
PRESENTER |
VOTE NEEDED? |
|
Call to Order |
Chavonda Mills |
No |
|
Approval of Agenda |
All |
Yes |
|
Review and Approval of Minutes from March 3, 2017 |
Craig Turner |
Yes |
|
Review and Approve for Circulation Draft of University Senate Minutes from March 17, 2017 meeting (see attached) |
Craig Turner |
Yes |
|
Reports |
|
|
|
· University President |
Steve Dorman |
No |
|
· University Provost |
Costas Spirou for Kelli Brown |
No |
|
· SCoN |
Craig Turner for Nicole DeClouette |
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 |
|
Unfinished Business |
|
|
|
· Committee Composition Review (RPIPC) |
Chavonda Mills |
No |
|
· Policy Oversight Committee |
Chavonda Mills |
No |
|
· Appeals Process for Senate Committee Decisions |
John Swinton |
No |
|
· University Senate Composition |
Chavonda Mills |
No |
|
New Business |
|
|
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· Removal of Oversight of Curriculum from Senate |
Chavonda Mills |
|
|
· Routing of New Items |
Chavonda Mills |
No |
|
· Set Agenda for April 21, 2017 Senate Meeting |
Chavonda Mills |
No |
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Information Items |
|
|
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· Senate Budget Status |
Chavonda Mills |
No |
|
· Annual Reports Due Date |
Chavonda Mills |
No |
CALENDAR
University Senate Meeting Friday, April 21, 2017 at 2:00 p.m.
Organizational Meeting of 2017-2018 University Senate Friday, April 21, 2017 at 3:30 p.m.
Organizational Meetings of 2017-2018 University Senate Committees Friday, April 28, 2017 at 2:00 p.m.