Executive Committee of the University Senate (ECUS)

MEETING AGENDA

Friday, February 2, 2018 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

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

 

 

·         “Appeals” Process University Senate Committee Decisions and Consent Agenda Statement    MSWord   pdf

Craig Turner

No

·         Elected Faculty Senator Election Oversight

Alex Blazer

No

·         Governance Calendar Preparation and Timeline  MSWord pdf

Craig Turner

No

New Business

 

 

·         University Senate Bylaws Revisions Round II

Nicole DeClouette

No

·         Classroom Code of Student Conduct   MSWord

Nicole DeClouette

 

·         Procedure to Establish, Restructure, or Rename an Academic Unit (revision) MSWord pdf

Provost Brown

 

·         At-large Faculty Senator Election Procedures

Alex Blazer

 

·         Election for Senate Representative to UCC

Alex Blazer

 

Information Items

 

 

·         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