March 1, 2011

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2010- 11:7

MICHIGAN STATE UNIVERSITY

EXECUTIVE COMMITTEE OF ACADEMIC COUNCIL (ECAC)

AGENDA

Tuesday, March 1, 2011

3:15-5:00 p.m.

Board Room, Administration Building


ITEMS:

  1. Approval of Agenda for March 1,  2011
  2. Approval of Minutes for February 1, 2011 (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. Request for Policy Changes to the Code of Teaching Responsibility & Integrity of Scholarships & Grades - Follow-up - Reports by UCAP, UGC, UCSA & UCFA
  7. UCAG Proposed Motions - Professor Harold Hughes, UCAG Chairperson (Attachments #2a, #2b & #2c)
  8. ADP Working Group - Follow-up - Professor Sue Carter, ECAC At-Large
  9. Proposal to Revise the MSU Course Repeat Policy - Follow-up - Reports by UCFA, UGC, UCSA, ASMSU & COGS
  10. Health Care Update - Professor Deborah Moriarty, UCFA Chairperson
  11. University Energy Transition Plan - Professor John Powell (Attachment #3)
  12. Draft Agenda for Faculty Council for March 15, 2011 (Attachment #4)
  13. Draft Agenda for Academic Council for March 22, 2011 (Attachment #5)
  14. Other Business


Attachments:

1.  Draft Minutes for February 1, 2011
2.  UCAG Proposed Motions:
     a.  UCAG Motions to amend the Bylaws
     b.  Motion to ECAC re Transition
     c. Motion to update the Rules and Procedures for Faculty Senate
3.  University Energy Transition Plan
4.  Draft Agenda for Faculty Council for March 15, 2011
5.  Draft Agenda for Academic Council for March 22, 2011

Committee Agenda Date: 
Tuesday, March 1, 2011 - 3:15pm
Committee Agenda Type: 
Agenda Status: