Committee Meetings Throughout Summer 2020

The Steering Committee (TSC), Faculty Senate (FS) and University Council (UC) met throughout the summer 2020, via Zoom.  TSC convened on June 9 and July 7. FS convened on June 23, July 21 and August 11. Univesity Council convened on July 21.

The Schedule of Meeting Dates for 2020-2021 can be found by clicking on the link below and by clicking on the black tab to the lef of the website, under Shcedule of Meeting Dates.

Schedule of Meeting Dates for 2020-2021

 

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: