Executive Committee of the University Senate (ECUS)

MEETING AGENDA

Friday, March 30, 2018 at 2:00 PM

Location: Parks Hall 301

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

·         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

·         Election Oversight

Alex Blazer

No

·         Foundation Account

Alex Blazer

No

·         Proposed Revisions to the University Senate Bylaws

(Second Reading)

Nicole DeClouette

No

·         University Senate Recognitions (Certificates, Pins)

Nicole DeClouette

No

New Business

·         Plan for Committee Organizational Meeting

Alex Blazer

No

·         ECUS Annual Report

Nicole DeClouette

No

·         Suggestions: End of Year Use of Remaining Budget Funds

Nicole DeClouette

No

Information Items

·         University Senate Budget Update

Nicole DeClouette

No