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Executive Committee of the University Senate (ECUS) with Standing Committee Chairs (SCC) MEETING AGENDA Friday, February 1, 2019 at 3:30 PM Location: Beeson 313 |
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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 7 Dec ECUS-SCC Meeting |
Craig Turner |
Yes |
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Review and Approve for Circulation to University Senators the Draft University Senate Minutes from the 25 Jan 2019 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 <Regrets> |
Costas Spirou |
No |
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SCoN |
David Johnson |
No |
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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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Bylaws Revisions – Scheduling Organizational Committee Meetings |
Alex Blazer |
Yes |
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Bylaws Revisions – Revising the Committee Structure, EAPC/APC |
Alex Blazer |
Yes |
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New Business |
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Agenda for 15 Feb 2019 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 and Foundation Updates |
Alex Blazer |
No |
CALENDAR
• State of the University Address and Service Recognition Ceremony – Friday, February 8, 1:00 p.m., Russell Auditorium
• University Senate Meeting – Friday, February 15, 2:00 p.m., A&S 2-72
• ECUS Meeting – Friday, March 1, 2:00 p.m., Parks Hall 301
• ECUS+SCC Meeting – Friday, March 1, 3:30 p.m., Park Hall 301