Educational Resources Committee
April 12, 2011
2:00-4:00 p.m.
UN 211
1. Call to Order
2. Approval of the Agenda
3. Approval of Minutes from March 15, 2011 Meeting
4. Chair’s Report
5. Executive Secretary’s Report
6. CSU Academic Senate Report
7. Update on Satisfaction by Exam (Schutte)
8. 125% Rule (Schutte)
9. Announcements
10. Agenda Items for May 10, 2011, in UN 211
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
2010-2011
Department
College
Elected
by
Library
AMC
EDUC
SBS
Senate
Senate
Senate
Senate
Paul Lazarony
Library
Theatre
Education Policy Studies
Sociology
Recreation & Tourism
Mgt.
Music
Elementary Education
University Library
Accounting and Info
Systems
Amalie Orme
Diane Stephens
(Executive Secretary)
Geography
Academic Resources and
Planning
Name
Michael Barrett
(Chair)
Barry Cleveland
Robert Kladifko
Jerald Schutte
Veda Ward
Ric Alviso
Sandra Chong
Doris Helfer
HHD
AMC
EDUC
Library
Senate
Senate
Senate
Senate
Pres
BAE
Appt
Pres
SBS
Appt
Academic Executive
Affairs
Secretary
Term
Expires
2013
2013
2011
2011
2011
2012
2012
2012
2011
2011
N/A
2010-2011 Meeting Calendar
Date
Time
Location
Tuesday September 14, 2010
2:00 pm - 4:00 pm
UN 211
Tuesday October 12, 2010
2:00 pm - 4:00 pm
UN 211
Tuesday November 9, 2010
2:00 pm - 4:00 pm
UN 211
Tuesday December 14, 2010
2:00 pm - 4:00 pm
UN 211
Tuesday February 8, 2011
2:00 pm - 4:00 pm
UN 211
Tuesday March 15, 2011
2:00 pm - 4:00 pm
Tuesday April 12, 2011
2:00 pm - 4:00 pm
UN 211
Tuesday May 10, 2011
2:00 pm - 4:00 pm
UN 211
Whitsett Room SH-451