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Executive Committee of the University Senate (ECUS) with Standing Committee Chairs (SCC) MEETING AGENDA Friday, October 6, 2017 at 2:00 PM Location: Parks Hall 301 |
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ITEM |
PRESENTER |
VOTE NEEDED? |
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Call to Order |
Nicole DeClouette |
No |
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Approval of Agenda |
All |
Yes |
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AAUP Redbook Distribution |
Nicole DeClouette Craig Turner |
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Unfinished Business: · University Senate Bylaws o Compliance with Higher Order Documents o Curriculum Oversight of University Senate |
Qiana Wilson |
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· Bylaws Revision: Faculty Votes on Academic Matters o Clarification on “Curricular” and “Academic” Matters |
Craig Turner |
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Review and Approval of Minutes from ECUS + SCC Meeting |
Craig Turner |
Yes |
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Review and Approve for Circulation Draft of University Senate Minutes from 15 September 2017 meeting |
Craig Turner |
Yes |
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Reports |
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· University President (Regrets) |
Steve Dorman |
No |
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· University Provost |
Kelli Brown |
No |
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· SCoN |
Alex Blazer |
No |
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· ECUS |
Nicole DeClouette |
No |
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· APC |
John Swinton |
No |
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· CAPC (including SoCC) |
Lyndall Muschell Mary Magoulick |
No |
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· FAPC |
David Johnson |
No |
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· RPIPC |
Diana Young |
No |
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· SAPC (including SGA) |
Emily Gomez |
No |
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Unfinished Business |
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· Bylaws Revision: “Appeals” Process University Senate Committee Decisions |
Nicole DeClouette |
No |
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· Routing of New Items |
Nicole DeClouette |
No |
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· Agenda for October 20, 2017 University Senate Meeting |
Nicole DeClouette |
No |
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New Business |
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· University Curriculum Committee Task Force (update) |
John Swinton |
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Information Items |
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· University Senate Budget Update |
Nicole DeClouette |
No |
CALENDAR
• University Senate Meeting – Friday, October 20, 2017, 3:30 p.m., A&S 2-72
• ECUS Meeting – Friday, November 3, 2017, 2:00 p.m., Parks Hall 301
• ECUS + Standing Committee Chairs Meeting – Friday, November 3, 2017, 3:30 p.m., Parks Hall 301
• University Senate Meeting – Friday, November 17, 2017, 3:30 p.m., Parks Hall 301