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2009- 10:4

EXECUTIVE COMMITTEE OF ACADEMIC COUNCIL (ECAC)

AGENDA

Tuesday, November 3, 2009

3:15 p.m., Board Room, Administration Building

ITEMS:

  1. Approval of Agenda for November 3, 2009

  2. Approval of Minutes for October 6, 2009 (Attachment #1)

  3. Provost's Remarks - Kim Wilcox

  4. Executive Committee Chairperson's Remarks - Professor Harold Hughes

  5. Mandatory Assessment and Involuntary Withdrawal Policy - Request for Feedback from Appropriate Committees of Academic Council - Dr. Lee June, Vice President for Student Affairs & Services & Kristine Zayko, Deputy, General Counsel (Attachment #2)

  6. Proposed Move of Olin Health Center to Clinical Center - Update - Provost Wilcox

  7. Health Care Update - Professor Deborah Moriarty, UCFA Chairperson

  8. Plan for Student/Faculty Responses to Class Schedule Change - Professor Dick Weber, ECAC At-Large Member

  9. MSU Study Abroad Grade Distributions - E-mail from Faculty Member - Professor Harold Hughes (Attachment #3)

  10. Academic Calendar Year Task Force - Update - Professor Deborah Moriarty

  11. Status Report on Civility from UCFA - Professor Deborah Moriarty

  12. FRIB EA Scoping Meeting - Professor Robert Maleczka, ECAC Vice Chairperson (Attachment #4)

  13. Adding Public Comments to Academic Council Meeting Agendas - Discussion - Professor Jacqueline Wright

  14. Draft Agenda for Faculty Council for November 10, 2009 (Attachment #5)

  15. Draft Agenda for Academic Council for November 17, 2009 (Attachment #6)

  16. Other Business


ATTACHMENTS:

1. Draft Minutes for October 6, 2009
2. Mandatory Assessment & Involuntary Withdrawal Policy
3. MSU Study Abroad - Grade Distributions
4. FRIB EA Scoping Meeting
5. FC Draft Agenda for November 10, 2009
6. AC Draft Agenda for November 17, 2009