November 4, 2008

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2008-09:3

MICHIGAN STATE UNIVERSITY

EXECUTIVE COMMITTEE OF ACADEMIC COUNCIL (ECAC)

AGENDA

Tuesday, November 4, 2008

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


ITEMS
:

  1. Approval of Agenda for November 4, 2008
  2. Approval of Minutes for October 7, 2008
    (Attachment #1)
  3. Provost's Remarks - Kim Wilcox
  4. Executive Committee Chairperson's Remarks - Professor E. James Potchen
  5. Institutional Financial Future - Provost Kim Wilcox
  6. Study Abroad Task Force Final Report - Jeffrey M. Riedinger, Dean, International Studies and Programs (Attachment #2)

  7. Health Care Options Report - Professor William Davidson, UCFA & Dave Byelich, Assistant Vice President & Director, Planning & Budgets 
  8. University Curriculum Committee (UCC) Comprehensive Proposals 6, 10, 11 & 12 - Professor Linda Good, UCC Chairperson (Attachments #3a, #3b, #3c & #3d)
  9. Charge for Task Force on Review of Academic Calendar - Professor E. James Potchen (Attachment #4)
  10. Financial Risk for Athletic Bonding - Dave Byelich, Assistant Vice President & Director, Planning & Budgets
  11. Follow-Up Third Party Copyright - Provost Kim Wilcox
  12. Graduate Annual Research Recognition Conference (GARRC) - Presented by COGS (Attachment #5)
  13. Setting of Faculty Council Agenda for November 11, 2008 (Attachment #6)
  14. Setting of Academic Council Agenda for November 18, 2008 (Attachment #7)
  15. Setting of Academic Senate Agenda for November 19, 2008 (Attachment #8)
  16. Other Business


Attachments:

1. Draft Minutes for October 7, 2008
2. Study Abroad Task Force Final Report
3. UCC Comprehensive Proposals:
    a.  Proposal 6
    b.  Proposal 10
    c.  Proposal 11
    d.  Proposal 12
4. Charge for TF Review of Academic Calendar
5. GARRC Recognition Conference
6. Setting of Faculty Council Agenda for Nov. 11, 2008
7. Setting of Academic Council Agenda for Nov. 18, 2008
8. Setting of Academic Senate Agenda for Nov. 19, 2008

Committee Agenda Date: 
Tuesday, November 4, 2008 - 3:15pm
Committee Agenda Type: 
Agenda Status: