April 7, 2009

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2008-09:8

MICHIGAN STATE UNIVERSITY

EXECUTIVE COMMITTEE OF ACADEMIC COUNCIL (ECAC)

AGENDA

Tuesday, April 7, 2009


3:15 p.m., Room 443 Administration Building


ITEMS
:

  1. Approval of Agenda for April 7, 2009
  2. Approval of Draft Minutes for March 3, 2009 (Attachment #1)
  3. Provost's Remarks - Kim Wilcox
  4. Executive Committee Chairperson's Remarks - Professor E. James Potchen
  5. Rules Committee - Professor Harold Hughes, Chairperson
  6. Misconduct Procedures - Revisions and Final Draft - Professor E. Outslay, UGC Chairperson (Attachment #2)
  7. Proposed Religious Observance Policy - Professor Sekhar Chivukula, UCAP Chairperson (Attachment #3)
  8. Recommendation on the Proposed Revision to the Anti-Discrimination Policy - Professor Sekhar Chivukula (Attachments #4a-d)
  9. Civility Statement - UCFA and UCSA - Professor Deborah Moriarty and Sandte Stanley
  10. Academic Year Task Force Draft Report - Professor Sekhar Chivukula
  11. University Military Education Advisory Committee - Term of Office Extension - Professor E. James Potchen (Attachment #5)
  12. Outside Speaker's Policy - UCAP Endorsement of Revision - Professor Sekhar Chivukula (Attachments #6a & 6b)
  13. Morrill Hall - Request to Reconsider Demolition - Professor E. James Potchen (Attachment #7)
  14. Setting of Faculty Council Agenda for April 14, 2009 (Attachment #8)
  15. Setting of Academic Council Agenda for April 21, 2009 (Attachment #9)
  16. Other Business


Attachments
:

1.  Approval of Minutes for March 3, 2009
2.  Misconduct Procedures - Revisions & Final Draft
3.  Proposed Religious Observance Policy
4.  Proposed Revisions to ADP:
        a.  ADP Memo
        b.  Potchen Memo-Final Draft
        c.  Fico/ Allen Letter
        d.  MSU ADP
5.  MEAC Term of Office Extension
6. Outside Speaker's Policy:
        a.  UCAP Endorsement of Revision
        b.  OSP - Draft of 12-17-08
7.  Morrill Hall - Reconsider Demolition
8.  Setting of FC Agenda for 4-14-09
9.  Setting of AC Agenda for 4-21-09

Committee Agenda Date: 
Tuesday, April 7, 2009 - 3:15pm
Committee Agenda Type: 
Agenda Status: