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Executive Committee of the University Senate (ECUS) MEETING AGENDA Friday, March 31, 2017 at 2:00 PM Location: Parks Hall 301 |
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ITEM |
PRESENTER |
VOTE NEEDED? |
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Call to Order |
Chavonda Mills |
No |
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Approval of Agenda |
All |
Yes |
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Review and Approval of ECUS Minutes from March 3, 2017 |
Craig Turner |
No |
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Reports |
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· Presiding Officer |
Chavonda Mills |
No |
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· Past Presiding Officer |
John Swinton |
No |
|
· Presiding Officer Elect (Regrets) |
Nicole DeClouette |
No |
|
· Secretary |
Craig Turner |
No |
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· Library Senator |
Shaundra Walker |
No |
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Unfinished Business |
|
|
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· Feasibility of Foundation Account for University Senate |
Chavonda Mills |
No |
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· “Appeals” Process for Senate Committee Decisions |
John Swinton |
No |
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· Policy Oversight Committee |
Chavonda Mills |
No |
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· Review of Standing Committee Composition - ECUS |
Chavonda Mills |
No |
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· Review of University Senate Composition |
Chavonda Mills |
No |
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· Certificates (Volunteers, Outgoing Senators, Officers) |
Chavonda Mills |
No |
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· ECUS Annual Report |
Chavonda Mills |
No |
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· USGFC representative |
Chavonda Mills |
No |
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New Business |
|
|
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· Request to add “Inclusive Excellence Day” to 2017-18 Governance Calendar |
Chavonda Mills |
No |
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· Removal of Oversight of Curriculum from Senate |
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Information Items |
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· Senate Budget Status |
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.