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

 

December 2, 2008

You are here

Printer-friendly versionPrinter-friendly version

2008-09:4

MICHIGAN STATE UNIVERSITY

EXECUTIVE COMMITTEE OF ACADEMIC COUNCIL (ECAC)

AGENDA

Tuesday, December 2, 2008

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


ITEMS
:

  1. Approval of Agenda for December 2, 2008
  2. Approval of Minutes for November 4, 2008
    (Attachment #1)
  3. Provost's Remarks - Institutional Financial Future - Kim Wilcox
  4. Executive Committee Chairperson's Remarks - Professor E. James Potchen
  5. COIA Representative needed for the COIA National Meeting, March 6-8, 2009, University of Arizona at Tucson - Will MSU be sending a Representative? - E. James Potchen (Attachments #2a & #2b)
  6. University Curriculum Committee (UCC) - Proposal 1 - Professor Linda Good, UCC Chairperson (Attachments #3a & #3b)
  7. Revisions of Sexual Harassment Policy - Professor Daniel Dougherty, Faculty Council Representative (Attachment #4)
  8. Proposed Amendments from the "Yellow Pages" (TF1) - Update - Professor Ed Rosser, UCAG Chairperson
  9. Policy on Integrity of Scholarships and Grades - Update - Professor E. James Potchen
  10. Academic Year Task Force Memberships - Follow-up - Professor E. James Potchen
  11. Academic Programs Catalog - New and Enhanced Format - Professor Linda Good (Attachment #5)
  12. Setting of Faculty Council Agenda for January 20, 2009 (Attachment #6)
  13. Setting of Academic Council Agenda for January 27, 2009 (Attachment #7)
  14. Other Business


Attachments:

1.  Minutes for November 4, 2008
2.  COIA National Meeting
      a.  Announcement
      b.  Agenda
3.  UCC - Proposal 1
      a.  April 25, 2008 Memo
      b.  November 11, 2008 Memo
4.  Revisions of Sexual Harassment Policy
5.  Academic Programs Catalog - New Format
6.  Setting of FC Agenda for January 20, 2009
7.  Setting of AC Agenda for January 27, 2009

Committee Agenda Date: 
Tuesday, December 2, 2008 - 3:15pm
Committee Agenda Type: 
Agenda Status: