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Executive Committee of the University Senate (ECUS) with Standing Committee Chairs (SCC) MEETING AGENDA Friday, December 1, 2017 at 3:30 PM Location: Parks Hall 301 |
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ITEM |
PRESENTER |
VOTE NEEDED? |
|
Call to Order |
Chavonda Mills |
No |
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Approval of Agenda |
All |
Yes |
|
Review and Approval of Minutes from ECUS + SCC Meeting from 3 November 2017 |
Craig Turner |
Yes |
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Review and Approve for Circulation Draft of University Senate Minutes from 17 November 2017 meeting |
Craig Turner |
Yes |
|
Reports |
|
|
|
· University President |
Steve Dorman |
No |
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· University Provost |
Kelli Brown |
No |
|
· SCoN (regrets) |
Alex Blazer |
No |
|
· ECUS |
Chavonda Mills |
No |
|
· APC |
John Swinton |
No |
|
· CAPC (including SoCC) |
Lyndall Muschell Mary Magoulick |
No |
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· FAPC |
David Johnson |
No |
|
· RPIPC |
Diana Young |
No |
|
· SAPC (including SGA) |
Emily Gomez |
No |
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Unfinished Business |
|
|
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· “Appeals” Process University Senate Committee Decisions |
Craig Turner |
No |
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· Governance Calendar Preparation and Timeline |
Craig Turner |
No |
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· Routing of New Items |
Chavonda Mills |
No |
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· Agenda for January 26, 2018 University Senate Meeting |
Chavonda Mills |
No |
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New Business |
|
|
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· University Senate Bylaws Revisions (next round) |
Chavonda Mills |
No |
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· Committee Reconstruction o Curriculum Oversight in the Interim o Sharing Information from UCC with Senate o UCC’s use of the Senate Online Motion Database o Adding EAPC to Online Motion Database |
Chavonda Mills Provost Brown |
No |
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Information Items |
|
|
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· University Senate Budget Update |
Chavonda Mills
|
No |
CALENDAR
• University Senate Meeting – Friday, January 26, 2018, 3:30 p.m., A&S 2-72
• ECUS Meeting – Friday, February 2, 2018, 2:00 p.m., Parks Hall 301
• ECUS + Standing Committee Chairs Meeting – Friday, February 2, 2018, 3:30 p.m., Parks Hall 301
• University Senate Meeting – Friday, February 16, 2018, 3:30 p.m., Parks Hall 301