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Executive Committee of the University Senate (ECUS) MEETING AGENDA Friday, December 7, 2018 at 2:00 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 ECUS Minutes (11/2/2018) |
Craig Turner |
Yes |
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Reports |
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Presiding Officer |
Alex Blazer |
No |
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Presiding Officer Elect |
David Johnson |
No |
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Unfinished Business |
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|
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Inventory and Review of Official Documents including but not limited to the Governance History, University Senate Handbook |
Nicole DeClouette John Swinton |
No |
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Review Procedures for University Senate Representation on University-Wide Committees |
Alex Blazer |
No |
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Alex Blazer David Johnson Craig Turner |
Yes |
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New Business |
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|
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Consent Agenda for ECUS Meetings |
Alex Blazer |
Yes |
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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
• University Senate Meeting – Friday, January 25, 3:30 p.m., A&S 2-72
• ECUS Meeting – Friday, February 1, 2:00 p.m., Parks Hall 301
• ECUS+SCC Meeting – Friday, February 1, 3:30 p.m., Park Hall 301
• State of the University Address and Service Recognition Ceremony – Friday, February 8, 1:00 p.m., Russell Auditorium