Educational Resources Committee
March 12, 2013
2:00 – 4:00 p.m.
UN 211
AGENDA
1. Call to Order
2. Approval of the Agenda
3. Approval of Minutes from February 12, 2013
4. Chair’s Report
5. Executive Secretary’s Report
6. Follow Up Items
a. 10-Year Resource Study (Attachment)
Time Certain: 3:00 p.m. – Tom McCarron and Stella Theodoulou
b. Draft Sustainability Plan Priorities (Attachment)
Time Certain: 3:30 p.m. – Helen Cox
7. Planning for Upcoming Meetings
a. April – Joint Meeting with Academic Technology Committee
b. May ERC
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)
Department
University Library
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
Date
College
LIB
S&M
Elected by
Senate
Senate
EDUC
SBS
HHD
AMC
SBS
Academic
Affairs
Senate
Senate
Senate
Pres Appt
Pres Appt
Executive
Secretary
ECS
LIB
BUS
2012-2013 Meeting Calendar
Time
Senate
Senate
Senate
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
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
2015
2015
2013
2014
2014
2014
2013
2013
N/A
Location
Tuesday September 11, 2012
Friday, October 5, 2012
ATC/ERC Joint Meeting
Term
Expires
2013
2015
UN 211
UN 211
UN 211
UN 211
ED 1214/16
UN 211