June 16, 2008 - Planning Retreat

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MICHIGAN STATE UNIVERSITY

EXECUTIVE COMMITTEE OF ACADEMIC COUNCIL (ECAC)

PLANNING RETREAT

JUNE 16, 2008

8:30 AM – 4:30 PM

443 ADMINISTRATION BUILDING


08:30am - Welcome/ Introductions/ Expectations/ Overview

09:00am - Overview by Provost Wilcox - Reflections on Academic Governance

09:30am - Review of the Past Year’s Work
10:15am - Break
10:30am - How Should We Plan to Use the Coming Year in Governance?
         (pre-write/small groups)
  • What pieces of old business remain on our agenda?

  • What new issues do we need/desire to address?


11:15am - Report Out/Discussion/Single Text


12:00pm - Lunch

12:45pm - Prioritize/Discussion

01:15pm - Fleshing Out the Agenda (small groups)

  • What dimensions/parts of this issue warrant governance attention or
    action?
  • What do we need to know to carry forward on this item/issue?


02:00pm - Report Out/Discussion

02:45pm - Break

03:00pm - Planning the Year Ahead

  • What comes first, second, third, .... in 2008/2009 calendar?
  • How do we want our meetings to work/run?


03:45pm - Next Steps

04:15pm - Evaluation


04:30pm - Adjourn

Planning Packet Attachments:

1. Meeting Guidelines
2. Prioritization
3. Review of Faculty/Academic Council for 2007-08
4. Motion passed by Faculty Council on 29 April 2008
5. Schedule of Meeting Dates for 2008-09
6. Note Pages (for taking notes)

Committee Agenda Date: 
Monday, June 16, 2008 - 8:30am
Committee Agenda Type: 
Agenda Status: