Educational Resources Committee
Tuesday, October 14, 2014
2:00 – 4:00 p.m.
UN 211
Agenda
1. Call to Order
2. Approval of the Agenda
3. Approval of Minutes from September 9, 2014
4. Chair’s Report
5. Executive Secretary’s Report
6. Multi-Year Budget Process – Vice President Colin Donahue
Time Certain: 3:00 p.m.
7. Valley Performing Arts Center – Thor Steingraber
Time Certain: 3:30 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 programs. 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 2014-2015
Name
Term
Expires
Department
Cinema and Television
Arts
Sociology
Marketing
Urban Studies & Planning
Elementary Education
Civil Engineering &
Applied Mechanics
Library Technical Services
College
Elected by
MCCAMC
SBS
BUS
SBS
MDECOE
Senate
Senate
Senate
Senate
Senate
2017
2017
2017
2016
2016
ECS
LIB
Senate
Senate
2015
2015
Physics and Astronomy
S&M
Senate
2015
Linda Noblejas
Academic Resources
HHD
MDECOE
Academic
Affairs
Academic
Affairs
Pres Appt
Pres Appt
Executive
Secretary
Recording
Secretary
2015
2015
Diane Stephens
Family Consumer Sciences
Special Education
Academic Resources and
Planning
Michael Hoggan
Jerald Schutte
Barbara Gross
Ward Thomas
Greg Knotts
Nazaret Dermendjian
Doris Helfer
Debi Prasad
Choudhary
Setareh TorabianRiasati
Beth Lasky
2014-2015 Meeting Calendar
Date
Tuesday September 9, 2014
ATC/ERC Joint Meeting
Friday, October 3, 2014
Tuesday October 14, 2014
Tuesday November 4, 2014
Tuesday December 9, 2014
Tuesday, February 10, 2015
Tuesday, March 10, 2015
ERC/ATC Joint Meeting
Tuesday, April 14, 2015
Tuesday, May 12, 2015
Time
Location
2:00 pm - 4:00 pm
UN 211
1:00 p.m. – 3:00 pm
SQ 250A
2:00 pm - 4:00 pm
UN 211
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
UN 211
UN 211
SH 451
UN 211
N/A
N/A