|
Executive Committee of the University Senate (ECUS) MEETING AGENDA Friday, December 1, 2017 at 2:00 PM Location: Parks Hall 301 |
||
|
ITEM |
PRESENTER |
VOTE NEEDED? |
|
Call to Order |
Chavonda Mills |
No |
|
Approval of Agenda |
All |
Yes |
|
Review and Approval of ECUS Minutes |
Craig Turner |
Yes |
|
Reports |
|
|
|
· Presiding Officer (regrets) |
Nicole DeClouette |
No |
|
· Past Presiding Officer |
Chavonda Mills |
No |
|
· Presiding Officer Elect (regrets) |
Alex Blazer |
No |
|
· Secretary |
Craig Turner |
No |
|
· Library Senator |
Jolene Cole |
No |
|
Unfinished Business |
|
|
|
· “Appeals” Process University Senate Committee Decisions |
Craig Turner |
No |
|
· Elected Faculty Senator Election Oversight (regrets) |
Alex Blazer |
No |
|
· Governance Calendar Preparation and Timeline |
Craig Turner |
No |
|
New Business |
|
|
|
· University Senate Bylaws Revisions (next round) |
Chavonda Mills |
No |
|
· 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 |
|
· Potential Conflict with February 2018 Events & Senate Meeting |
Chavonda Mills |
No |
|
· Foundation Account |
Chavonda Mills |
No |
|
Information Items |
|
|
|
· 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