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Executive Committee of the University Senate (ECUS) MEETING AGENDA Friday, November 3, 2017 at 2:00 PM Location: Parks Hall 301 |
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ITEM |
PRESENTER |
VOTE NEEDED? |
|
Call to Order |
Nicole DeClouette |
No |
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Approval of Agenda |
All |
Yes |
|
Review and Approval of ECUS Minutes |
Craig Turner |
Yes |
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Reports |
|
|
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· Presiding Officer |
Nicole DeClouette |
No |
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· Past Presiding Officer (regrets) |
Chavonda Mills |
No |
|
· Presiding Officer Elect |
Alex Blazer |
No |
|
· Secretary |
Craig Turner |
No |
|
· Library Senator |
Jolene Cole |
No |
|
Unfinished Business |
|
|
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· University Senate Bylaws o Compliance with Higher Order Documents |
Nicole DeClouette |
No |
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· Appeals Process University Senate Committee Decisions DRAFT MSWord |
Nicole DeClouette |
No |
|
· Elected Faculty Senator Election Oversight |
Alex Blazer |
No |
|
· Governance Calendar Preparation and Timeline |
Craig Turner |
No |
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New Business |
|
|
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· Senate Budget to Support 2nd USGFC Representative |
Nicole DeClouette |
Yes |
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· Committee Reconstruction (CAPC, SoCC) o Curriculum Oversight of University Senate in the interim |
Nicole DeClouette |
No |
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· Foundation Account |
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, 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