October 7, 2008

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2008-09:2

MICHIGAN STATE UNIVERSITY

EXECUTIVE COMMITTEE OF ACADEMIC COUNCIL (ECAC)

AGENDA

Tuesday, October 7, 2008

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


IT
EMS:

  1. Approval of Agenda for October 7, 2008
  2. Approval of Minutes for April 29, 2008 (Attachment #1)
  3. Approval of Minutes for September 9, 2008 (Attachment #2)
  4. Provost's Remarks - Kim Wilcox
    a. Update on Grants and Contracts
    b. Faculty in Dubai
  5. Executive Committee Chairperson's Remarks - Dr. E. James Potchen
  6. Functions and Procedures of the Executive Committee (ECAC) - Bylaws Section 3.3.2 - Dr. E. James Potchen (Attachment #3)
  7. CIC Faculty Leadership Conference, October 31-November 1, 2008 - Professor Jacqueline Wright (Attachment #4)
  8. Undergraduate Learning Assistant Policy - June Youatt, Senior Associate Provost (Attachment #5 - a, b)
  9. Involvement of Governance re Energy - Dr. E. James Potchen
  10. Academic Year Start Date - Update and Discussion re Involvement of Governance - Provost Kim Wilcox (Attachment #6)
  11. UCC Comprehensive Proposal 4 & 5 - R. Chivukula, Chairperson, University Committee on Academic Policy (UCAP) (Attachments #7 - a, b, c)
  12. Policy on the Integrity of Scholarships and Grades - UCAP - Report on Status - R. Chivukula, Chairperson, University Committee on Academic Policy (UCAP) (Attachment #8)
  13. COIA's Position on NCAA's Academic Progress Rate - Dr. E. James Potchen (Attachment #9)
  14. Standing Committee Reports in Faculty Council (FC) - Determine the Order
  15. Draft Agenda for Faculty Council (FC) for October 14, 2008 (Attachment #10)
  16. Draft Agenda for Academic Council (AC) for October 21, 2008 (Attachment #11)
  17. Other Business

Attachments:

  1.  Draft Minutes for April 29, 2008
  2.  Draft Minutes for September 9, 2008
  3.  Functions/Procedures of ECAC
  4.  CIC Faculty Leadership Conference
  5.  Undergraduate Learning Assistant Policy:
       a. Memo
       b. ULA FN Policy Approved
  6.  Academic Year Start Date
  7.   UCC Comprehensive Proposal:
       a. Memo
       b. Proposal 4
       c. Proposal 5
  8. Policy on the Integrity of Scholarships & Grades
  9. COIA's Position on NCAA's Academic Progress Rate
10. Draft Agenda for FC - Oct. 14, 2008
11. Draft Agenda for AC - Oct. 21, 2008

Committee Agenda Date: 
Tuesday, October 7, 2008 - 3:15pm
Committee Agenda Type: 
Agenda Status: