December 7, 2010

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2010- 11:4

MICHIGAN STATE UNIVERSITY

EXECUTIVE COMMITTEE OF ACADEMIC COUNCIL (ECAC)

AGENDA

Tuesday, December 7, 2010

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


ITEMS:

  1. Approval of Agenda for December 7, 2010
  2. Approval of Minutes for November 2, 2010 (Attachment #1)
  3. President's Remarks - Lou Anna K. Simon
  4. Provost's Remarks - Kim Wilcox
  5. Executive Committee Chairperson's Remarks - Professor John Powell
  6. Request for Policy Changes to the Code of Teaching Responsibility & Integrity of Scholarships & Grades - Proctoring - Provost Kim Wilcox (Attachment #2)
  7. Anti-Discrimination Policy/ Sexual Harassment Policy Work Group - Professor Sue Carter
  8. Proposal to Revise the MSU Course Repeat Policy - UCAP Report - Professor John Powell (Attachment #3)
  9. Proposal for the Reorganization of the Shared Basic Biomedical Science Departments - UCAP Report - Professor Gillian Bice, UCAP Chairperson (Attachment #4)
  10. Faculty Mentoring Policy - Professor Deborah Moriarty, UCFA Chairperson (Attachments #5a & #5b)
  11. Annual Performance Review for Fixed Term Faculty and Academic Staff - Professor Deborah Moriarty (Attachment #6)
  12. Health Care Update, Professor Deborah Moriarty
  13. Draft Agenda for Faculty Council for January 18, 2010 (Attachment #7)
  14. Draft Agenda for Academic Council for January 25, 2010 (Attachment #8)
  15. Other Business

     

Attachments:

1. Draft Minutes for November 2, 2010
2. Request for Policy Changes - Code of Teaching & Integrity of Scholarships & Grades - Proctoring
3. Proposal to Revise the MSU Course Repeat Policy - UCAP Report
4. Proposal for the Reorganization of the Shared Basic Biomedical Science Departments - UCAP Report
5. Faculty Mentoring Policy
    a. Faculty Mentoring Policy
    b. Faculty Mentoring Policy (Draft)
6. Annual Performance Review for Fixed Term Faculty & Academic Staff
7. Draft Agenda for Faculty Council for January 18, 2010
8. Draft Agenda for Academic Council for January 25, 2010

Committee Agenda Date: 
Tuesday, December 7, 2010 - 3:15pm
Committee Agenda Type: 
Agenda Status: