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Executive Committee of the University Senate (ECUS) with Standing Committee Chairs (SCC) MEETING AGENDA Friday, October 5, 2018 at 3:30 PM Location: Parks Hall 301 |
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ITEM |
PRESENTER |
VOTE NEEDED |
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Call to Order |
Alex Blazer |
No |
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Approval of Agenda |
Alex Blazer |
Yes |
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Review and Approval of Minutes of the 7 Sep ECUS-SCC Meeting |
Craig Turner |
Yes |
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Review and Approve for Circulation the Draft of University Senate Minutes from the 19 Sep 2018 Meeting |
Craig Turner |
Yes |
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Reports |
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University President <Regrets> |
Steve Dorman |
No |
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University Provost |
Kelli Brown |
No |
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SCoN <slate motion> |
David Johnson |
Yes |
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ECUS |
Alex Blazer |
No |
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APC |
Rodica Cazacu |
No |
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EAPC |
Mary Magoulick |
No |
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FAPC |
Ashley Taylor |
No |
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RPIPC |
Diana Young |
No |
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SAPC (including SGA) |
Joanna Schwartz |
No |
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Unfinished Business |
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Inventory and Review of Official Documents including but not limited to the Governance History, University Senate Handbook |
Alex Blazer |
No |
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Review Procedures for University Senate Representation on University-Wide Committees |
Alex Blazer |
No |
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Retreat Sessions on Possible Revisions to University Senate and Assessment MSWord pdf |
Alex Blazer |
No |
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2018-2019 Governance Calendars <publishable and syncable> |
Alex Blazer Craig Turner |
No |
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New Business |
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Agenda for 19 Oct 2018 University Senate Meeting |
Alex Blazer |
No |
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Open Discussion (if any) |
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Information Items |
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University Senate Budget Update |
Alex Blazer |
No |
CALENDAR
• University Senate Meeting – Friday, October 19, 3:30 p.m., A&S 2-72
• ECUS Meeting – Friday, November 2, 2:00 p.m., Parks Hall 301
• ECUS+SCC Meeting – Friday, November 2, 3:30 p.m., Park Hall 301
• University Senate Meeting – Friday, November 16, 3:30 p.m., A&S 2-72