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Executive Committee of the University Senate (ECUS) MEETING AGENDA Scheduled for Friday, December 2, 2016 at 2:00 PM Location: Terrell Hall 114 |
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ITEM |
PRESENTER |
VOTE NEEDED? |
|
Call to Order |
Chavonda Mills |
No |
|
Approval of Agenda |
All |
Yes |
|
Review and Approval of ECUS Minutes from November 4, 2016 |
Craig Turner |
No |
|
Reports |
|
|
|
· Presiding Officer |
Chavonda Mills |
No |
|
· Past Presiding Officer |
John Swinton |
No |
|
· Presiding Officer Elect (Regrets) |
Nicole DeClouette |
No |
|
· Secretary |
Craig Turner |
No |
|
· Library Senator |
Shaundra Walker |
No |
|
Unfinished Business |
|
|
|
· USGFC Representative Term of Service |
Chavonda Mills |
No |
|
· Feasibility of Foundation Account for University Senate |
Chavonda Mills |
No |
|
New Business |
|
|
|
· Individual Faculty Report Procedures (see attached) |
Chavonda Mills |
No |
|
· Role of US in Liberal Arts Council/LEAP |
Chavonda Mills |
No |
|
· Senate procedures if proposal under standing committee review is denied |
Craig Turner |
No |
|
· Governance Calendar for 2017-18 |
Chavonda Mills |
No |
|
· Policy Updates |
Chavonda Mills |
No |
|
Information Items |
|
|
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· 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