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: