|
Executive Committee of the University Senate (ECUS) with Standing Committee Chairs (SCC) MEETING AGENDA Friday, November 3, 2017 at 2:00 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 from 6 October 2017 |
Craig Turner |
Yes |
|
Review and Approve for Circulation Draft of University Senate Minutes from 20 October 2017 meeting |
Craig Turner |
Yes |
|
Reports |
|
|
|
· University President (Regrets) |
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 |
|
|
|
· University Senate Bylaws o Compliance with Higher Order Documents |
Nicole DeClouette |
No |
|
· Appeals Process University Senate Committee Decisions |
Nicole DeClouette |
No |
|
· Governance Calendar Preparation and Timeline |
Craig Turner |
No |
|
· Routing of New Items |
Nicole DeClouette |
No |
|
· Agenda for November 17, 2017 University Senate Meeting |
Nicole DeClouette |
No |
|
New Business |
|
|
|
· Committee Reconstruction (CAPC, SoCC) o Curriculum Oversight of University Senate in the interim |
|
No |
|
· Foundation Account |
Nicole DeClouette |
No |
|
Information Items |
|
|
|
· RPIPC Composition to be Part of Next Round of Bylaws Revisions |
Nicole DeClouette |
No |
|
· University Senate Budget Update |
Nicole DeClouette |
No |
CALENDAR
University Senate Meeting Friday, November 17, 2017, 3:30 p.m., A&S 2-72
ECUS Meeting Friday, December 1, 2017, 2:00 p.m., Parks Hall 301
ECUS + Standing Committee Chairs Meeting Friday, December 1, 2017, 3:30 p.m., Parks Hall 301
University Senate Meeting Friday, January 26, 2018, 3:30 p.m., Parks Hall 301