Faculty Council Draft Agenda for Nov. 11, 2008

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2008-09:4

MICHIGAN STATE UNIVERSITY

FACULTY COUNCIL

DRAFT AGENDA

NOVEMBER 11, 2008

3:15 p.m.
Radiology Building Auditorium


ITEMS:

  1. Approval of Agenda for November 11, 2008
  2. Public Comments (2 minute time limit per speaker; 10 minutes total for comments)
  3. Approval of Minutes for October 14, 2008 (Attachment #1)
  4. President’s Remarks - Lou Anna K. Simon
  5. Provost’s Remarks - Kim Wilcox
  6. Executive Committee Chairperson’s Remarks - Professor E. James Potchen
  7. Study Abroad Task Force Final Report - Jeffrey M. Riedinger, Dean, International Studies and Programs {Info Item} (Attachment #2)
  8. Health Care Options Report - Professor William Davidson, UCFA & Dave Byelich, Assistant Vice President & Director, Planning & Budgets {Info Item}
  9. University Curriculum Committee (UCC) Comprehensive Proposals 6, 10, 11 & 12 - Professor Linda Good, UCC Chairperson {Action Items} (Attachments #3a, #3b, #3c & #3d)

  10. Charge for Task Force on Review of Academic Calendar - Professor E. James Potchen, ECAC Chairperson {Action Item} (Attachment #4)
  11. Standing Committee Report from UCAG - Professor Ed Rosser, UCAG Chairperson
  12. Other Business


Attachments
:
1. Draft Minutes for October 14, 2008
2. Study Abroad Task Force Final Report
3. UCC Comprehensive Proposals:
     a.  Proposal 6
     b.  Proposal 10
     c.  Proposal 11
     d.  Proposal 12
4.  Charge for Task Force/Review of Academic Calendar

Note: Light refreshments will be served immediately following the meeting.

**All Faculty Council meetings for this academic year will be held in the Radiology Building Auditorium which is located next door to the Clinical Center on Service Road.  We ask that you park in the Radiology Building lot and bring your parking ticket with you to the meeting; we will stamp it for you.

Agenda arranged by the Executive Committee of Academic Council (ECAC), Dr. E. James Potchen, Chairperson, & published by the office of the Secretary for Academic Governance, Professor Jacqueline Wright, W32 Owen Graduate Hall, 355-2337.

Committee Agenda Date: 
Tuesday, November 11, 2008 - 3:15pm
Committee Agenda Type: 
Agenda Status: