Executive Committee Agenda

10/20/2021 03:30 PM - Online, Zoom Webinar. Please email univcouncil@uga.edu for information.

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1. Approval of the minutes from the September 15, 2021, meeting
2. Action Items:
   1. Proposal from the Committee on Statutes, Bylaws, and Committees:
      1. Proposal to add a new duty for the chair of the Executive Committee to the Bylaws of the Executive Committee
   2. Proposals from the UGA Staff Council:
      1. Proposals for endorsement and support from the University Council for Telework Resolution 28-01 and Telework Resolution 28-02
3. Information Items:
   1. From the Committee on Statutes, Bylaws, and Committees:
      1. Second Reading: Proposals to elect chairs of standing committees by July 1 and to revise the Bylaws of the Program Review and Assessment Committee to elect a chair by July 1
      2. Second Reading: Proposal for Executive Committee to review and recommend changes to public facing information on the University Council website
      3. Second Reading: Proposal to add a new standing Committee on Information Technology
   2. From the Office of Accreditation and Institutional Effectiveness:
      1.  SACSCOC update
   3. From the Executive Committee Chair:
      1. Review and discussion of University Council Executive Committee Description and Duties. Consider motion to introduce "Interpretation" into the historical record.
      2. Report from Professor Janet Westpheling, UGA representative to the USG Faculty Council
      3. Update on Board of Regents proposed revisions to Policy Manual
4. Old Business
5. New Business
6. Adjourn