April 6, 2010

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2009- 10:9

EXECUTIVE COMMITTEE OF ACADEMIC COUNCIL (ECAC)

AGENDA

Tuesday, April 6, 2010

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


ITEMS
:

  1. Approval of Agenda for April 6, 2010
  2. Approval of Draft Minutes for March 2, 2010 (Attachment #1)
  3. Provost's Remarks - Kim Wilcox
  4. Executive Committee Chairperson's Remarks - Professor Harold Hughes
  5. Proposed Institutional Data Policy (IDP) from Dave Gift, Vice Provost, Libraries, Computing and Technology - Professor Harold Hughes  (Attachments #2a, #2b, & #2c)
  6. Health Care Update - Professor Deborah Moriarty, UCFA Chairperson
  7. UCFA Recommendations on Faculty Merit/Market Pool for 2010-2011 - Professor Deborah Moriarty
  8. Academic Year Pay Transition Update - Professor Deborah Moriarty
  9. Motion to Faculty Council - Statistically Valid Surveys of Student Ratings of Instructional Performance from Professor Richard Hill - Professor Harold Hughes (Attachment #3)
  10. Plans for Implementation to the Bylaws
  11. Draft Agenda for Faculty Council for April 13, 2010 (Attachment #4)
  12. Draft Agenda for Academic Council for April 20, 2010 (Attachment #5)
  13. Other Business


Attachments:
1. Draft Minutes for March 2, 2010
2. Proposed IDP:
    a) Letter to Harold Hughes
    b) Draft Institutional Data Policy
    c) Draft Related FAQ
3. Motion to FC
4. FC Draft Agenda for April 13, 2010
5. AC Draft Agenda for April 20, 2010

Committee Agenda Date: 
Tuesday, April 6, 2010 - 3:15pm
Committee Agenda Type: 
Agenda Status: