January 11, 2011

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2010- 11:5

MICHIGAN STATE UNIVERSITY

EXECUTIVE COMMITTEE OF ACADEMIC COUNCIL (ECAC)

AGENDA

Tuesday, January 11, 2011

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


ITEMS:

  1. Approval of Agenda for January 11, 2011
  2. Approval of Minutes for December 7, 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. Transportation Technical Team Recommendation - Professor John Powell (Attachment #2)
  7. Request to Discontinue an Academic Program - Provost Wilcox (Attachment #3)
  8. Materials Received Re:  Proposed Reorganization of the Basic Biomedical Science Departments - Provost Kim Wilcox (Attachments #4a & 4b)
  9. Request for Merger of the Department of French, Classics & Italian with the Department of Spanish and Portuguese - Follow-up - UGC Comments - Professor Julie Funk (Attachment #5)
  10. Draft Agenda for Faculty Council for January 18, 2010 (Attachment #6)
  11. Draft Agenda for Academic Council for January 25, 2011 (Attachment #7)
  12. Other Business

     

Attachments:

1.  Draft Minutes for December 7, 2010
2.  Transportation Technical Team Recommendation
3.  Request to Discontinue an Academic Program
4.  Materials Received Re: Proposed Reorganization of the Basic Biomedical Science Departments
     a.  UGC Recommendations
     b.  Memo to Provost Wilcox from Faculty of the Department of Neurology & Ophthalmology
5. Request for Merger of the Departments - UGC Comments
6. Draft Agenda for Faculty Council for January 18, 2011
7. Draft Agenda for Academic Council for January 25, 2011

Committee Agenda Date: 
Tuesday, January 11, 2011 - 3:15pm
Committee Agenda Type: 
Agenda Status: