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Executive Committee of the University Senate (ECUS) with Standing Committee Chairs (SCC) MEETING AGENDA Friday, March 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 |
Nicole DeClouette |
Yes |
|
Review and Approval of Minutes from ECUS + SCC Meeting from 2 February 2017 |
Craig Turner |
Yes |
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Review and Approve for Circulation Draft of University Senate Minutes from 16 February 2018 meeting |
Craig Turner |
Yes |
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Reports |
|
|
|
· University President (regrets) |
Steve Dorman |
No |
|
· University Provost |
Kelli Brown |
No |
|
· SCoN |
Alex Blazer |
No |
|
· ECUS |
Nicole DeClouette |
No |
|
· APC |
John Swinton |
No |
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· EAPC (including SoCC) |
Lyndall Muschell Brandon Samples |
No |
|
· FAPC |
David Johnson |
No |
|
· RPIPC |
Diana Young |
No |
|
· SAPC (including SGA) |
Emily Gomez |
No |
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Unfinished Business |
|
|
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· At-large Faculty Senator Election & Staff Senator Selection |
Alex Blazer |
No |
|
Craig Turner |
Yes |
|
|
· Summer Stipend for Presiding Officer |
Provost Brown |
No |
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· Procedure to Establish, Restructure, or Rename an Academic Unit MSWord pdf |
Provost Brown |
No |
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· Routing of New Items |
Nicole DeClouette |
No |
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· Agenda for March 16, 2018 University Senate Meeting |
Nicole DeClouette |
No |
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New Business |
|
|
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· University Senate Bylaws Revisions Round II |
Nicole DeClouette |
No |
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Information Items |
|
|
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· University Senate Budget Update |
Nicole DeClouette |
No |
CALENDAR
• University Senate Meeting – Friday, March 16, 3:30 p.m., A&S 2-72
• ECUS Meeting – Friday, March 30, 2:00 p.m., Parks Admin 301
• ECUS + Standing Committee Chairs Meeting – Friday, March 30, 3:30 p.m., Parks Admin 301
• University Senate Meeting – Friday, April 20, 2:00 p.m., A&S 2-72
• Organizational Meeting: 2018-2019 University Senate – Friday, April 20, 3:30 p.m., A&S 2-72
• Organizational Meetings: 2018-2019 University Senate Committees – Friday, April 27, 2:00 p.m.