April 12, 2011

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Tuesday, April 12, 2011

3:15-5:00 p.m.

Radiology Building Auditorium


  1. Approval of Agenda for April 12, 2011
  2. Public Comments (2 minute time limit per speaker; 10 minutes total for comments)
  3. Approval of Draft Minutes for March 22, 2011 {Action Item} (Attachment #1)
  4. Provost's Remarks - Kim Wilcox
  5. Executive Committee Chairperson’s Remarks - Professor John Powell
  6. Blue Care Network/ Community Blue - Professor Deborah Moriarty, UCFA Chairperson {Info Item} (Attachments #2a & #2b)
  7. Task Force Re Changes to the Code of Teaching Responsibility & Integrity of Scholarships & Grades - Follow-up - Professor John Powell {Info Item}
  8. Proposed Changes to the Retirement Investment Plan - Professor Deborah Moriarty {Info Item} (Attachments #3a, #3b, #3c & #3d)
  9. Merit/ Market Pool Adjustment Letter - Professor Deborah Moriarty {Action Item}
  10. Proposal to Revise the MSU Course Repeat Policy - UCAP Report - Professor John Powell {Info Item} (Attachment #4)
  11. Online SIRS Pilot Study - Follow-up - Report by UCAP - Professor John Powell {Action Item} (Attachment #5)
  12. UCAG Proposed Motion - Professor Harold Hughes, UCAG Chairperson {Action Item} (Attachment #6)
  13. Hoeschele Colloquium - Professor Robert Maleczka, ECAC Vice Chairperson {Info Item} (Attachment #7)
  14. Other Business

1.  Draft Minutes for March 22, 2011
2.  Blue Care Network/ Community Blue:
     a.  2011/12 Rates for BCN/ Community Blue
b.  BCN/ Community Blue Plan Design Comparison Grid
3.  Proposed Changes to the Retirement Investment Plan:
     a.  Retirement Plan Redesign Flowchart
     b.  Summary of the Retirement Redesign
     c.  FAQ's
d.  Proposed Investment Line-up
4.  Proposal to Revise the MSU Course Repeat Policy - UCAP Report
5.  Online SIRS Pilot Study - Report by UCAP
6.  UCAG Proposed Motion
7.  Hoeschele Colloquium


Agenda prepared by the Executive Committee of Academic Council (ECAC), Professor John Powell, Chairperson, & Professor Jacqueline Wright, Secretary for Academic Governance.  Published by the office of the Secretary for Academic Governance.

Committee Agenda Date: 
Tuesday, April 12, 2011 - 3:15pm
Committee Agenda Type: 
Agenda Status: