Educational Resources Committee
May 14, 2013
2:00 – 4:00 p.m.
UN 211
Agenda
1. Call to Order
2. Approval of the Agenda
3. Approval of Minutes from March 12, 2013 and April 16, 2013 Meetings
4. Chair’s Report
5. Executive Secretary’s Report
6. Financing for Capital Construction – Colin Donahue
Time Certain: 2:30 – 2:50 p.m.
7. Annual Report for Academic Year 2012-2013
8. Election
9. Budget/Hiring - Provost Harry Hellenbrand
Time Certain: 3:30 – 4:00 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 2012-2013
Name
Michael Barrett
Debi Prasad
Choudhary
Nazaret Dermendjian
Doris Helfer
Yanbo Jin
Robert Kladifko
Jerald Schutte
Veda Ward
Owen Doonan
Ward Thomas
Diane Stephens
(Executive Secretary)
Term
Expires
2013
Department
University Library
College
LIB
Elected by
Senate
Physics and Astronomy
Civil Engineering &
Applied Mech.
Library Technical Services
Finance, RE, and Insurance
Education Leadership &
Policy Studies
Sociology
Recreation & Tourism Mgt.
Art Department
Urban Studies & Planning
Academic Resources and
Planning
S&M
Senate
2015
ECS
LIB
BUS
Senate
Senate
Senate
2015
2015
2013
EDUC
SBS
HHD
AMC
SBS
Academic
Affairs
Senate
Senate
Senate
Pres Appt
Pres Appt
Executive
Secretary
2014
2014
2014
2013
2013
N/A
2012-2013 Meeting Calendar
Date
Time
Location
Tuesday September 11, 2012
2:00 pm - 4:00 pm
UN 211
Tuesday October 9, 2012
2:00 pm - 4:00 pm
UN 211
Tuesday December 11, 2012
2:00 pm - 4:00 pm
UN 211
Friday, October 5, 2012
ATC/ERC Joint Meeting
Tuesday November 13, 2012
Tuesday February 12, 2013
Tuesday March 12, 2013
Tuesday April 16, 2013
ERC/ATC Joint Meeting
Tuesday May 14, 2013
1:00 pm - 3:00 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
UN 211
UN 211
ED 1214/16
UN 211