ECUS Minutes 9 Dec 2011

Recorder: 

Matt Rogers

Meeting Date: 
Friday, December 9, 2011
Date of Next Meeting: 
Friday, January 13, 2012 - 9:00am
Location of Next Meeting: 

Parks 301

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: