April 5, 2011

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2010- 11:8

MICHIGAN STATE UNIVERSITY

EXECUTIVE COMMITTEE OF ACADEMIC COUNCIL (ECAC)

AGENDA

Tuesday, April 5, 2011

3:15-5:00 p.m.

Board Room, Administration Building


ITEMS
:

  1. Approval of Agenda for April 5,  2011
  2. Approval of Minutes for March 1, 2011 (Attachment #1)
  3. Provost's Remarks - Kim Wilcox
  4. Executive Committee Chairperson's Remarks - Professor John Powell
  5. Creation of a University Research Organization - Provost Wilcox (Attachments #2a, #2b, #2c, & #2d)
  6. Proposal to Revise the MSU Course Repeat Policy - Follow-up from UCFA, UGC, UCSA, ASMSU & COGS - Professor John Powell (Attachments #3a & #3b)
  7. Task Force for the Changes to the Code of Teaching Responsibility & Integrity of Scholarships & Grades - Follow-up - Professor John Powell
  8. Blue Care Network/ Community Blue- Professor Deborah Moriarty, UCFA Chairperson
  9. Research Faculty Appointment Category - Professor Deborah Moriarty (Attachment #4)
  10. Online SIRS Pilot Study - Follow-up - Report by UCAP - Professor Gillian Bice - UCAP Chairperson (Attachment #5)
  11. The Process for the Election of The Steering Committee Chairperson and the Faculty Senate Chairperson and Vice Chairperson - Professor Jacqueline Wright 
  12. Discussion of Proposed Changes for ASMSU - ASMSU Representative (Attachment #6)
  13. Draft Agenda for Faculty Council for April 12, 2011 (Attachment #7)
  14. Draft Agenda for Academic Council for April 19, 2011 (Attachment #8)
  15. Other Business

 

Attachments:

1.  Draft Minutes for March 1, 2011

2.  Creation of a University Research Organization:
     a.  Memo to Provost Wilcox
     b.  MBI URO Scenario
     c.  Leonidas - URO Internal Scenarios
     d.  FAQ/URO
3.  MSU Repeat Course Policy Update:
     a.  Report from COGS
     b.  Report from UGC
4.  Research Faculty Appointment Category
5.  Online SIRS Pilot Study - Report by UCAP (copies will be presented at meeting)
6.  Discussion of Proposed Changes for ASMSU (copies will be presented at meeting)
7.  Draft Agenda for Faculty Council for April 12, 2011
8.  Draft Agenda for Academic Council for April 19, 2011

Committee Agenda Date: 
Tuesday, April 5, 2011 - 3:15pm
Committee Agenda Type: 
Agenda Status: