March 11, 2008

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2007- 08:7

MICHIGAN STATE UNIVERSITY

EXECUTIVE COMMITTEE OF ACADEMIC COUNCIL (ECAC)

AGENDA

Tuesday, March 11, 2008

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


ITEMS
:

  1. Approval of Agenda for March 11, 2008
  2. Approval of Executive Committee of Academic Council (ECAC)
    Draft Minutes for February 5, 2008 (Attachment #1)
  3. Provost's Remarks - Kim Wilcox
  4. ECAC Chairperson's Remarks - Professor E. James Potchen
  5. Environmental Stewardship - Containing Costs of Energy Statement from Fred Poston - Professor E. James Potchen (Attachment #2)
  6. Appointment of Committee for Health Care Options - Professor E. James Potchen
  7. Compensation vs. Salary - Big Ten Analysis - Professor John Powell and David Byelich
  8. Role of Academic Governance, Governmental Relations and Economic Development - Professor E. James Potchen and Steve Webster
  9. Recommended Undergraduate Learning Assistant Policy - Professor Sekhar Chivukula (Attachment #3)
  10. Coalition on Intercollegiate Athletics (COIA) Annual Meeting in Athens, Georgia - Professor E. James Potchen (Attachment #4)
  11. Copy Right Policy Task Force/Committee - Professor June Youatt
  12. Report on the “Teach-In” on February 13, 2008 - Professor Jacqueline Wright
  13. Setting of the Faculty Council Agenda for March 18, 2008 (Attachment #5)
  14. Setting of Academic Council Agenda for March 25, 2008 (Attachment #6)
  15. Other Business


ATTACHMENTS
:

1. ECAC Draft Minutes for February 5, 2008
2. Environmental Stewardship
3. Undergraduate Learning Assistant Policy
4. Coalition on Intercollegiate Athletics (COIA) Annual Meeting in Athens, Georgia
5. Draft of Faculty Council Agenda for March 18, 2008                
6. Draft of Academic Council Agenda for March 25

Committee Agenda Date: 
Tuesday, March 11, 2008 - 3:15pm
Committee Agenda Type: 
Agenda Status: