January 13, 2009

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2008-09:5

MICHIGAN STATE UNIVERSITY

EXECUTIVE COMMITTEE OF ACADEMIC COUNCIL (ECAC)

AGENDA

Tuesday, January 13, 2009

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


ITEMS
:

  1. Approval of Agenda for January 13, 2009
  2. Approval of Minutes for December 2, 2008
    (Attachment #1)
  3. Provost's Remarks - Kim Wilcox
  4. Executive Committee Chairperson's Remarks - Professor E. James Potchen
  5. Creation of Research Institutes - Provost Kim Wilcox 
    a) Institute for Cyber Enable Research (ICER) - (Attachment #2a)
    b) Clinical and Translational Science Institute (MSU-CTSI) - (Attachment #2b)
  6. Revisions in the Policies on Granting Tenure & Operating Principles of the Tenure System - Provost Kim Wilcox (Attachment #3)
  7. ECAC At-Large Member Resignation & Replacement - Professor Ed Rosser, Chairperson, UCAG (Attachments #4a & #4b)
  8. COIA Update - COIA National Meeting, March 6-8, 2009, University of Arizona at Tucson - Request to attend from William Anderson - E. James Potchen (Attachment #5)
  9. "Alert" Report Regarding Upgrades to the ANGEL Course Management System Planned for May 2009 - David Gift, Vice Provost, Libraries Computing & Technology
  10. ASMSU Academic Assembly University Committee on Student Affairs Amendment - Christopher Kulesza, ASMSU Academic Assembly Chairperson (Attachment #6)
  11. Academic Year Task Force - Follow-Up - Professor E. James Potchen (Attachment #7)
  12. Military Education Advisory Committee (MEAC) Term Extension Request - Professor E. James Potchen (Attachment #8)
  13. Update on Setting of Faculty Council Agenda for January 20, 2009 (Attachment #9)
  14. Update on Setting of Academic Council Agenda for January 27, 2009 (Attachment #10)
  15. Other Business

**Please Note:  This meeting will not take place in the Board room, please go to room 443 Administration for this meeting.

Attachments:

  1. Minutes for December 2, 2008
  2. Creation of Research Institutes:
       2a - ICER
       2b - MSU-CTSI
 
  3. Tenure System Revisions
  4. ECAC At-Large Resignation:

       a. Member Resignation Letter
       b. Member Replacement
  5. COIA - Request from W. Anderson
  6. ASMSU UCSA Amendment
  7. Academic Year Task Force Follow-Up
  8. MEAC Term Extension Request
 
9. Update on Setting of Faculty Council Agenda for 1/20/09
10. Update on Setting of Academic Council Agenda for 1/27/09

Committee Agenda Date: 
Tuesday, January 13, 2009 - 3:15pm
Committee Agenda Type: 
Agenda Status: