August 17, 2010 - Special Meeting

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2010- 11:0

MICHIGAN STATE UNIVERSITY

EXECUTIVE COMMITTEE OF ACADEMIC COUNCIL (ECAC)

SPECIAL MEETING

AGENDA

Tuesday, August 17, 2010

10:00a.m.-12:00 Noon

Board Room, Administration Building


ITEMS
:

  1. Approval of Agenda for August 17, 2010
  2. Introductions and Chairperson's Remarks - Professor John Powell
  3. Provost's Remarks - Kim Wilcox
  4. Review Functions of ECAC (Attachment #1) - Professor John Powell
  5. Tentative Agenda for the FC Planning Session - Professor John Powell:
    • Standing Committee Chairpersons - Issues to be Addressed This Year
    • Issues to Continue From 2009-10
    • Academic Task Force Update
    • Class Scheduling Update
    • Health Care Committee Update - Health Care Prospectus
    • Proposed Institutional Data Policy - Feedback from UCSA & UCFA
    • Follow-Up on AC Motion RE SIRS - Need to Implement Statistically Valid Options (Attachment #2)
    • Proposal for Establishment of New Academic Departments in CHM - Feedback from UGC & UCFA
    • Discussion RE Transition to New Bylaws- Effective Fall 2011
    • Other Issues
      a. Review Functions of Faculty Council (Attachment #3)
  6. Draft Agenda for Faculty Council Planning Session for August 24, 2010 (Attachment #4)
  7. Other Business     


ATTACHMENTS:

  1. Review Functions of ECAC
  2. AC Motion RE SIRS
  3. Review Functions of Faculty Council
  4. Draft Agenda for Faculty Council Planning Session for 8/24/10
Committee Agenda Date: 
Tuesday, August 17, 2010 - 10:00am
Committee Agenda Type: 
Agenda Status: