Executive Committee of the University Senate


Matthew Rogers

Recorder Email: 
Location of Next Meeting: 

Presidents Conference Room Parks Hall 301

Executive Committee of the University Senate
Minutes Text: 

ECUS November 5, 2010 Meeting

Present: Ken McGill, Christine Zuger, Tanya Goette, Sandra Jordan, Jan Clark

Regrets: Dean Baker, President Leland


·         Calendar

     Waiting for discussion before any changes are made

·         President's Report

     Ruling from state requires change in how extra-comp is done

·         Bylaw Edits

     Due by approximately March

     Adding permanent UCC

     Moving up the date on the election process

     Term limits for senators and committee officers

     USGFC representative should be the Presiding Officer Elect

     Survey of faculty for input to send to bylaw committees

·         Faculty Desk Copies

     Determined faculty cannot sell these copies

     Issue remains of what is to be done with these copies

     Send to FAPC to provide procedure

·         New Degree Program Proposal

     Routed to CAPC

·         FTC “Red Flags Rules”

     Routed to RPIPC

Action Items: 
Tentative Agenda: