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Executive Committee of the University Senate (ECUS) with Standing Committee Chairs (SCC) MEETING AGENDA Friday, February 2, 2018 at 3:30 PM Location: Parks Hall 301 |
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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 1 December 2017 |
Craig Turner |
Yes |
|
Review and Approve for Circulation Draft of University Senate Minutes from 26 January 2018 meeting |
Craig Turner |
Yes |
|
Nicole DeClouette |
|
|
|
Reports |
|
|
|
· University President (regrets) |
Steve Dorman |
No |
|
· University Provost |
Kelli Brown |
No |
|
· SCoN |
Alex Blazer |
No |
|
· ECUS |
Nicole DeClouette |
No |
|
· APC |
John Swinton |
No |
|
· EAPC (including SoCC) |
Lyndall Muschell Brandon Samples |
No |
|
· FAPC |
David Johnson |
No |
|
· RPIPC |
Diana Young |
No |
|
· SAPC (including SGA) |
Emily Gomez |
No |
|
Unfinished Business |
|
|
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· “Appeals” Process University Senate Committee Decisions and Consent Agenda Statement MSWord pdf |
Craig Turner |
No |
|
Craig Turner |
No |
|
|
· Routing of New Items |
Nicole DeClouette |
No |
|
· Agenda for February 16, 2018 University Senate Meeting |
Nicole DeClouette |
No |
|
New Business |
|
|
|
· At-large Faculty Senator Election & Staff Senator Selection |
Alex Blazer |
|
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· Plan for University Senate Recognitions |
Nicole DeClouette |
|
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· University Senate Bylaws Revisions Round II |
Nicole DeClouette |
No |
|
Information Items |
|
|
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· University Senate Budget Update |
Nicole DeClouette |
No |
CALENDAR
• University Senate Meeting – Friday, February 16, 2018, 2:00 p.m., A&S 2-72
• ECUS Meeting – Friday, March 2, 2018, 2:00 p.m., Parks Hall 301
• ECUS + Standing Committee Chairs Meeting – Friday, March 2, 2018, 3:30 p.m., Parks Hall 301
• University Senate Meeting – Friday, March 16, 2018, 3:30 p.m., Parks Hall 301