Educational Resources Committee
Tuesday, September 10, 2013
2:00 – 4:00 p.m.
UN 211
Agenda
1. Call to Order
2. Introductions and Welcome
3. ERC Reviewer/Liason
4. Approval of the Agenda
5. Approval of Minutes from May 14, 2013 Meeting
6. Chair’s Report
7. Executive Secretary’s Report
8. Lottery Budget (Attachment)
9. ERC Plan for the Year
ERC’s Charge
“This committee shall make general policy recommendations in order to guide the allocation
of all University resources which impact educational program. In carrying out its charge, the
committee may review and advise on current and proposed allocation of faculty positions;
the allocation and the projected needs for space; support equipment and operating expense
budgets; the allocation of resources for technology; the assignment and projected needs of
support staff; the recommendations of other faculty governance committees which have
significant educational resource implications; additionally, at the request of an appropriate
University committee or an Associate Dean, independently evaluate proposals for new
programs with regard to their impact on the available educational resources of the
University.” — from ERC Bylaws
Educational Resources Committee Membership 2013-2014
Name
Debi Prasad
Choudhary
Nazaret Dermendjian
Doris Helfer
Jerald Schutte
Veda Ward
Linda Bowen
Ward Thomas
Vacant
Yanbo Jin
Michael Hoggan
Diane Stephens
(Executive Secretary)
Term
Expires
Department
College
Elected by
Physics and Astronomy
Civil Engineering &
Applied Mech.
Library Technical Services
Sociology
Recreation & Tourism Mgt.
Journalism
Urban Studies & Planning
S&M
Senate
2015
ECS
LIB
SBS
HHD
AMC
SBS
2015
2015
2014
2014
2016
2016
Finance, RE, and Insurance
Cinema & Television Arts
Academic Resources and
Planning
BUS
AMC
Academic
Affairs
Senate
Senate
Senate
Senate
Senate
Senate
Senate
Pres Appt
Pres Appt
Executive
Secretary
2013-14 Meeting Calendar
Date
Time
Location
Tuesday September 10, 2013
2:00 pm - 4:00 pm
UN 211
Tuesday November 12, 2013
2:00 pm - 4:00 pm
UN 211
Tuesday October 8, 2013
Tuesday December 10, 2013
Tuesday February 11, 2014
Tuesday March 11, 2014
Tuesday April 8, 2014
Tuesday May 13, 2014
2:00 pm - 4:00 pm
2:00 pm - 4:00 pm
2:00 pm - 4:00 pm
2:00 pm - 4:00 pm
2:00 pm - 4:00 pm
2:00 pm - 4:00 pm
UN 211
UN 211
TBD
TBD
TBD
TBD
2014
2014
N/A