ECUS Minutes 9 Dec 2011
Recorder:
Matt Rogers
Recorder Email:
Meeting Date:
Friday, December 9, 2011
Committee:
Executive Committee of the University Senate
Minutes Text:
Executive Committee Minutes
December 9, 2011
Present: Sandra Jordan, Stas Preczewski, Catherine Whelan, Lyndall Muschell, Edward Whatley, Jan Clark, and Ken McGill
Regrets: Deborah MacMillan
Call to Order
- December 2 Minutes Approved
Unfinished Business
- Decided due to scheduling conflicts to reassess the Doodle Calendar for everyone’s schedule for a typical Monday through Friday.
Advisory Matters
- Strategies for improving the revision and review processes related to GC Employment policies
- GC Employment Policies is a work in progress. Recommendations brought by Craig Turner and John Swinton on how to approach this issue.
- Start with a goal statement to make the goal clear of what needs to be done.
- Bring this approach to Senate to give their recommendation to this strategy
- Recommend to give this approach to FAPC for further discussion
- Create a well-understood review of revision
- Nomination to select someone to maintain this matter.
- Committee authorized the Provost to move ahead with identifying this matter.
Adjournment
Attendees:
Agreements:
Action Items:
Tentative Agenda: