Executive Committee of the University Senate (ECUS)

MEETING AGENDA

Scheduled for Friday, November 4, 2016 at 2:00 PM

Location: Parks Hall 301

ITEM

PRESENTER

VOTE NEEDED?

Call to Order

Chavonda Mills

No

Approval of Agenda

All

Yes

Review and Approval of  ECUS Minutes

from October 7, 2016

No

Reports

·         Presiding Officer

Chavonda Mills

No

·         Past Presiding Officer

John Swinton

No

·         Presiding Officer Elect

Nicole DeClouette

No

·         Secretary

Craig Turner

No

·         Library Senator

Shaundra Walker

No

Unfinished Business

·         University Committees and Task Forces with University Senate Representatives

Chavonda Mills

Nicole DeClouette

No

·         Details in Standing Committee Chair Reports for ECUS-SCC (see attached template)

Susan Steele

No

·         USGFC Representative Term of Service

·         GC Story Archivist

Shaundra Walker

No

·         Feasibility of Foundation Account for University Senate

Chavonda Mills

No

New Business

·         USG Policy on Minors (see attached)

Artis Williamson

No

·         Program Fees and Tuition for Georgia College Study Abroad Programs (see attached)

Chavonda Mills

No

·         Election Oversight

o   At-large Faculty Senator

Nicole DeClouette

·         AAUP Redbooks for SCC and ECUS

Craig Turner

No

Information Items

·         Senate budget status

Chavonda Mills

No