Executive Committee of the University Senate (ECUS) with Standing Committee Chairs (SCC)

MEETING AGENDA

Friday, September 1, 2017 at 3:30 PM

Location: Parks Hall 301

ITEM

PRESENTER

VOTE NEEDED?

Call to Order

Nicole DeClouette

No

Approval of Agenda

All

Yes

Review and Approval of Minutes from ECUS + SCC Meeting <not necessary this time>

Craig Turner

Yes

Review and Approve for Circulation Draft of University Senate Minutes from 21 April 2017 meeting (see attached)   pdf

Craig Turner

Yes

Review and Approve for Circulation Draft Minutes of University Senate Organizational Meeting from 21 April 2017 (see attached)   pdf

Craig Turner

Yes

Reports

·         University President

Steve Dorman

No

·         University Provost

Kelli Brown

No

·         SCoN

Alex Blazer

No

·         ECUS

Nicole DeClouette

No

·         APC

John Swinton

No

·         CAPC (including SoCC)

Lyndall Muschell

Mary Magoulick

No

·         FAPC

David Johnson

No

·         RPIPC

Diana Young

No

·         SAPC (including SGA)

Emily Gomez

No

Unfinished Business

·         “Appeals” Process University Senate Committee Decisions

Nicole DeClouette & Chavonda Mills

No

·         Proposed Revisions to ECUS Composition

Nicole DeClouette

No

·         Proposed Revisions to University Senate Composition

Nicole DeClouette

No

·         University Senate Bylaws

o   Compliance with Higher Order Documents MSWord

o   Curriculum Oversight of University Senate

Qiana Wilson

No

New Business

·         Routing of New Items

Nicole DeClouette

No

·         Agenda for September 15, 2017 University Senate Meeting

Nicole DeClouette

No

Information Items

·         Standing Committee Officers Orientation

Nicole DeClouette

No

·         University Senate Budget Update

Nicole DeClouette

No