Committee Meetings Throughout Summer 2020

The Steering Committee (TSC), Faculty Senate (FS) and University Council (UC) met throughout the summer 2020, via Zoom.  TSC convened on June 9 and July 7. FS convened on June 23, July 21 and August 11. Univesity Council convened on July 21.

The Schedule of Meeting Dates for 2020-2021 can be found by clicking on the link below and by clicking on the black tab to the lef of the website, under Shcedule of Meeting Dates.

Schedule of Meeting Dates for 2020-2021

 

April 7, 2009

You are here

Printer-friendly versionPrinter-friendly version

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: