Executive Committee of the University Senate

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