January 12, 2010

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2009- 10:6

EXECUTIVE COMMITTEE OF ACADEMIC COUNCIL (ECAC)

AGENDA

Tuesday, January 12, 2010

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


ITEMS
:

  1. Approval of Agenda for January 12, 2010
  2. Approval of Minutes for December 1, 2009 (Attachment #1)
  3. Provost's Remarks - June Youatt, Sr. Associate Provost
  4. Executive Committee Chairperson's Remarks - Professor Harold Hughes
  5. Discussion of Study Abroad Program Concerns - Professor Eric Freedman, Assistant Dean, International Studies & Programs
  6. Required Student Numbers for Course Sections - June Youatt (Attachment #2)
  7. Faculty/Student Statement on Civility - Professor Deborah Moriarty, UCFA Chairperson (Attachment #3)
  8. Mandatory Assessment & Involuntary Withdrawal Policy - Feedback from UGC & UCSA - Professor Ed Outslay, UGC Chairperson & Kyle Dysarz, UCSA Chairperson
  9. Health Care Recommendations from UCFA - Professor Deborah Moriarty (Attachment #4)
  10. Anti-Discrimination Policy - Feedback from UCFA - Professor Deborah Moriarty (Attachment #5)
  11. Program Terminations - Statement from Professor Richard Hill (Attachment #6)
  12. Academic Freedom Report for Students - Proposed Changes - Kyle Dysarz (Attachment #7)
  13. Amended Bylaws - Update - Susan Kendall, UCAG Chairperson
  14. Draft Agenda for Faculty Council for January 19, 2010 (Attachment #8)
  15. Draft Agenda for Academic Council for January 26, 2010 (Attachment #9)
  16. Other Business


ATTACHMENTS:

1. Draft Minutes for December 1, 2009
2. Required Student Numbers for Course Sections
3. Faculty/Student Statement on Civility
4. Health Care Recommendations
5. Anti-Discrimination Policy - Feedback from UCFA
6. Program Terminations
7. Academic Freedom Report for Students - Proposed Changes
8. FC Draft Agenda for January 19, 2010
9. AC Draft Agenda for January 26, 2010

Committee Agenda Date: 
Tuesday, January 12, 2010 - 3:15pm
Committee Agenda Type: 
Agenda Status: