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Executive Committee of the University Senate (ECUS) MEETING AGENDA Friday, February 3, 2017 at 2:00 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 ECUS Minutes from Dec 2, 2016 |
Craig Turner |
No |
|
Reports |
|
|
|
· Presiding Officer (Regrets) |
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 |
|
|
|
Nicole DeClouette |
No |
|
|
· Feasibility of Foundation Account for University Senate |
Nicole DeClouette |
No |
|
· Policy Oversight Committee |
Nicole DeClouette |
No |
|
· Review of Standing Committee Composition |
Nicole DeClouette |
No |
|
New Business |
|
|
|
· Academic Unit Election Procedures and Results |
Nicole DeClouette |
No |
|
· USGFC Election Procedures |
Nicole DeClouette |
Yes |
|
· Review of Standing Committee Scope |
Craig Turner |
No |
|
· “Appeals” Process for Senate Committee Decisions |
John Swinton |
No |
|
· Senate Representatives on University Committees (see attached) |
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