Executive Committee of the University Senate (ECUS)

MEETING AGENDA

Friday, September 1, 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 ECUS Minutes <not necessary this time>

Craig Turner

Yes

Reports

·         Presiding Officer

Nicole DeClouette

No

·         Past Presiding Officer

Chavonda Mills

No

·         Presiding Officer Elect

Alex Blazer

No

·         Secretary

Craig Turner

No

·         Library Senator

Jolene Cole

No

Unfinished Business

·         Review and Approval of ECUS Operating Procedures MSWord

Nicole DeClouette

Yes

·         “Appeals” Process University Senate Committee Decisions

Nicole DeClouette & Chavonda Mills

No

·         Proposed Revisions to University Senate Composition

Nicole DeClouette

No

·         University Senate Bylaws

o   Compliance with Higher Order Documents  MSWord

o   Curriculum Oversight of University Senate

Qiana Wilson

No

New Business

·         Elected Faculty Senator Election Oversight

Nicole DeClouette

No

·         Revisions to the University Senate Committees Motion

o   Include on Consent Agenda?

Nicole DeClouette

No

·         University Committees and Task Forces for which there is a need for University Senate Representatives

Nicole DeClouette

No

·         University Senate Representative to University Curriculum Committee Task Force

Nicole DeClouette

No

Information Items

·         Standing Committee Officers Orientation

Nicole DeClouette

No

·         University Senate Budget Update

Nicole DeClouette

No