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

 

October 6, 2009

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2009- 10:3

EXECUTIVE COMMITTEE OF ACADEMIC COUNCIL (ECAC)

AGENDA

Tuesday, October 6, 2009
3:15 p.m., Board Room, Administration Building


I
TEMS:

  1. Approval of Agenda for October 6, 2009
  2. Approval of Minutes for September 8, 2009 (Attachment #1)
  3. Approval of Minutes for September 29, Special Meeting (to be distributed)
  4. Provost's Remarks - Kim Wilcox
    a. Budget Update
  5. Executive Committee Chairperson's Remarks - Professor Harold Hughes
  6. Establish Special Rules for ECAC 2009-2010 - Professor Harold Hughes
  7. Health Care Update - Professor Deborah Moriarty, UCFA Chairperson
  8. Retirement Incentive Package - Professor Mariam Sticklen
  9. Proposed Bylaw Amendments - Process - Professor Susan Kendall, UCAG Chairperson
  10. Next ECAC Agenda Items - Discussion - Professor Harold Hughes
  11. Other Business
  12. Draft Agenda for Faculty Council for October 13, 2009 (Attachment #2)
  13. Draft Agenda for Academic Council for October 20, 2009 (Attachment #3)
ATTACHMENTS:

1. Draft Minutes for September 8, 2009
2. Draft Agenda for Faculty Council for October 13, 2009
3. Draft Agenda for Academic Council for October 20, 2009

Committee Agenda Date: 
Tuesday, October 6, 2009 - 3:15pm
Committee Agenda Type: 
Agenda Status: