December 2, 2008

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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: