March 2, 2010

You are here

Printer-friendly versionPrinter-friendly version

2009- 10:8

EXECUTIVE COMMITTEE OF ACADEMIC COUNCIL (ECAC)

AGENDA

Tuesday, March 2, 2010

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


ITEMS
:

  1. Approval of Agenda for March 2, 2010
  2. Approval of Draft Minutes for February 2, 2010 (Attachment #1)
  3. Provost's Remarks - Kim Wilcox
  4. Executive Committee Chairperson's Remarks - Professor Harold Hughes
  5. Change in Pay Schedule for Academic Faculty - Terry Curry, Assoc. Provost/Assoc. VP of AHR and Professor Deborah Moriarty, UCFA Chairperson
  6. Special Academic Council Meeting - Propose Hold Date of March 30 - Professor Harold Hughes
  7. Health Care Update - Professor Deborah Moriarty, UCFA Chairperson
  8. UCSA/UCFA Civility Statement - Proposed Revisions - Kyle Dysarz, UCSA Chairperson (Attachment #2)
  9. Case Professor of the Year Award - Establish a Committee - Jacqueline Wright, Secretary for Academic Governance
  10. Draft Agenda for Faculty Council for March 16, 2010 (Attachment #3)
  11. Draft Agenda for Academic Council for March 23, 2010 (Attachment #4)
  12. Other Business


ATTACHMENTS:

1. Draft Minutes for February 2, 2010
2. UCSA/UCFA Civility Statement - Proposed Revisions
3. FC Draft Agenda for March 16, 2010
4. AC Draft Agenda for March 23, 2010

Committee Agenda Date: 
Tuesday, March 2, 2010 - 3:15pm
Committee Agenda Type: 
Agenda Status: