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: