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Executive Committee of the University Senate (ECUS) with Standing Committee Chairs (SCC) MEETING AGENDA Friday, March 29, 2019 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 1 Mar 2019 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 15 Mar 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> |
Kelli Brown |
No |
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SCoN <Drafting the 2019-2020 Slate of Nominations: Officers, Committees, University Senate Representatives> |
David Johnson |
No |
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ECUS |
Alex Blazer |
No |
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APC |
Rodica Cazacu |
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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New Business |
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Suggestions: End of Year Use of Remaining Budget Funds |
Alex Blazer |
No |
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Agenda for 19 Apr 2019 University Senate Meeting – 2:00 p.m. |
Alex Blazer |
No |
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Agenda for 19 Apr 2019 2019-2020 University Senate Organizational Meeting – 3:30 p.m. |
David Johnson |
No |
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Information Items |
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Committee Annual Report Due Date |
Alex Blazer |
No |
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University Senate Recognitions (Certificates/Pins) |
Alex Blazer |
No |
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University Senate Budget and Foundation Updates |
Alex Blazer |
No |
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Plan for 2019-2020 Committee Organizational Meetings |
David Johnson |
No |
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Open Discussion (if any) |
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CALENDAR
• University Senate Meeting – Friday, April 19, 2:00 p.m., A&S 2-72
• 2019-2020 University Senate Organizational Meeting – Friday, April 19, 3:30 p.m., A&S 2-72
• 2019-2020 Standing Committees Organizational Meetings – Friday, April 26, 2:00 p.m.
o The recently adopted bylaws allow ECUS to reschedule committee organizational meetings.
• Committee Annual Reports Due – Friday, May 11 by 11:59 p.m.