Educational Resources Committee
Tuesday, February 11, 2014
2:00 – 4:00 p.m.
UN 211
Agenda
1. Call to Order
2. Approval of the Agenda
3. Approval of Minutes from December 10, 2013 and the Joint ATC/ERC Meeting Minutes
of November 1, 2013
4. Chair’s Report
5. Executive Secretary’s Report
6. Lab Printing
7. Proposed CSU Bond Process – Ken Rosenthal
Time Certain: 3:00 p.m.
8. CSU Budget and Campus Budget Process – Sharon Eichten
Time Certain: 3:20 p.m.
9. Valley Performing Arts Center Budget- Steven Thachuk
Time Certain: 3:40 p.m.
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
Diane Stephens
(Executive Secretary)
Michael Hoggan
Yanbo Jin
Jerald Schutte
Veda Ward
Gary Lennon
Debi Prasad
Choudhary
Nazaret Dermendjian
Doris Helfer
Greg Knotts
Ward Thomas
Term
Expires
Department
Academic Resources and
Planning
Cinema and Television
Arts
Finance, Financial
Planning, and Insurance
Sociology
Recreation & Tourism Mgt.
Theatre
College
Academic
Affairs
Elected by
Executive
Secretary
MCCAMC
Pres Appt
2014
BUS
SBS
HHD
MCCAMC
Pres Appt
Senate
Senate
Senate
2014
2014
2014
2014
Physics and Astronomy
Civil Engineering &
Applied Mech.
Library Technical Services
Elementary Education
Urban Studies & Planning
S&M
Senate
2015
ECS
LIB
MDECOE
SBS
Senate
Senate
Senate
Senate
2015
2015
2016
2016
2013-2014 Meeting Calendar
Date
Time
Location
Tuesday September 10, 2013
2:00 pm - 4:00 pm
UN 211
ATC/ERC Joint Meeting
Friday, November 1, 2013
1:00 p.m. – 3:00 pm
UN 277
Tuesday October 8, 2013
2:00 pm - 4:00 pm
UN 211
Tuesday November 12, 2013
2:00 pm - 4:00 pm
UN 211
Tuesday, February 11, 2014
2:00 pm – 4:00 pm
UN 211
Tuesday December 10, 2013
Tuesday, March 11, 2014
ERC/ATC Joint Meeting
Tuesday, April 15, 2014
Tuesday, May 6, 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
UN 211
UN 211
SQ 250A
SH 451
N/A