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Executive Committee of the University Senate (ECUS) MEETING AGENDA Friday, March 2, 2018 at 2:00 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 ECUS Minutes |
Craig Turner |
Yes |
|
Reports |
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|
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· 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 |
|
|
|
· Elected Faculty Senator Election Oversight |
Alex Blazer |
No |
|
Craig Turner |
Yes |
|
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· 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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· Foundation Account |
Alex Blazer |
No |
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New Business |
|
|
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· Bylaws Revisions Round II Summary doc Revisions doc |
Craig Turner |
Yes |
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Information Items |
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|
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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.