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

 

February 10, 2009

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2008-09:6

MICHIGAN STATE UNIVERSITY

EXECUTIVE COMMITTEE OF ACADEMIC COUNCIL (ECAC)

AGENDA


Tuesday, February 10, 2009

3:15 p.m., Room 443 Administration Building

 

ITEMS:

  1. Approval of Agenda for February 10, 2009
  2. Approval of Minutes for January 13, 2009
    (Attachment #1)
  3. Provost's Remarks - Kim Wilcox
  4. Executive Committee Chairperson's Remarks - Professor E. James Potchen
  5. Proposed Revision of the "Outside Speakers Policy" - Lee June, Vice President for Student Affairs & Services (Attachment #2)
  6. Joint Statement on Civility - UCFA & UCSA Status Report - Professor E. James Potchen (Attachment #3)
  7. Second Draft of the Student Fee Collection Accountability Measures - Chris Kulesza, Chair, Academic Assembly (Attachment #4)
  8. Recommendations on the Proposed Policy on Integrity of Scholarships & Grades - Professor Sekhar Chivukula, Chair, UCAP
  9. Academic Year Task Force - Update - Professor Sekhar Chivukula, Chair, UCAP (Attachment #5a & #5b)
  10. Request by Faculty Member to Review the Preamble to the Bylaws for Academic Governance - Professor E. James Potchen (Attachment #6)
  11. Faculty Council Planning Session Items to Discuss - Determine Status:
    a. Re-Envisioning Undergraduate Education
    b. Balance of Voting/Definition of Faculty
        (Representation from Residential Colleges
         & Grand Rapids)
    c. Definition of Scholarship
  12. Setting of Faculty Council Agenda for February 17, 2009 (Attachment #7)
  13. Setting of Academic Council Agenda for February 24, 2009 (Attachment #8)
  14. Other Business

Attachments:

1.  Draft Minutes for January 13, 2009
2.  Outside Speakers Policy
3.  Joint Statement on Civility
4.  Student Fee Collection Acct Measures
5.  Academic Year Task Force Update:
      a. Preliminary Survey
      b. College Admin Packet
6.   Request to Review the Preamble - Bylaws/Acad. Gov.
7.  Setting of FC Agenda for February 17, 2009
8.  Setting of AC Agenda for February 24, 2009

Committee Agenda Date: 
Tuesday, February 10, 2009 - 3:15pm
Committee Agenda Type: 
Agenda Status: