March 3, 2009

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2008-09:7

MICHIGAN STATE UNIVERSITY

EXECUTIVE COMMITTEE OF ACADEMIC COUNCIL (ECAC)

AGENDA

Tuesday, March 3, 2009


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


ITEMS
:

  1. Approval of Agenda for March 3, 2009
  2. Approval of Minutes for February 10, 2009
    (Attachment #1)
  3. Approval of Special Meeting at Academic Council for January 20, 2009 (Attachment #2)
     
  4. Provost's Remarks - Kim Wilcox
  5. Executive Committee Chairperson's Remarks - Professor E. James Potchen
  6. Proposed Slate of Nominees for Athletic Council - 2009-2011 - Professor Jacqueline Wright (Attachment #3)
  7. Request to Rules Committee Regarding Operating Procedure to Break Ties in Elections - Professor Harold Hughes, Chairperson, Rules Committee
  8. Re-Envisioning Undergraduate Education - Professor Helen Pazak, Chairperson, University Committee on Liberal Learning
  9. Remaining Standing Committee Verbal Reports for this Year:
    a. UCSA -  AC
    b. UCFT -  FC
    c. UCFA -  FC
    d. UGC -   AC
  10. Student Input & Representation to the MSU College of Law Board of Trustees - Professor Jacqueline Wright (Attachment #4)
  11. Faculty Senate Meeting April 22, 2009
  12. Setting of Faculty Council Agenda for March 24, 2009 (Attachment #5)
  13. Setting of Academic Council Agenda for March 17, 2009 (Attachment #6)
  14. Other Business

Attachments:

1. Approval of Minutes for 2-10-09
2. Approval of Special Meeting Minutes 2-27-09
3. Slate of Nominees for Athletic Council
4. MSU College of Law BOT - Student Input & Repres.
5. Setting of FC Agenda for 3-24-09
6. Setting of AC Agenda for 3-17-09

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