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 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: