September 7, 2010

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2010- 11:1

MICHIGAN STATE UNIVERSITY

EXECUTIVE COMMITTEE OF ACADEMIC COUNCIL (ECAC)

AGENDA

Tuesday, September 7, 2010

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


ITEMS:

  1. Approval of Agenda for September 7, 2010
  2. Approval of Minutes for April 6, 2010 (Attachment #1)
  3. President's Remarks - Executive Reorganization - Lou Anna K. Simon
  4. Provost's Remarks - Kim Wilcox
  5. Executive Committee Chairperson's Remarks - Professor John Powell
  6. Athletic Council Annual Report 2009-10 - Professor Mike Kasavana, Athletic Council Chairperson (Attachment #2)
  7. Proposed Institutional Data Policy (IDP) - Dave Gift, Vice Provost for Libraries, Computing and Technology (Attachments #3a & #3b)
  8. Issue of First Amendment Speech at MSU - Professor Fred Fico, School of Journalism (Attachment #4)
  9. Proposed Motion by Professor Perlstadt to Rescind Professor Hill's Motion - Professor John Powell (Attachments #5a & #5b)
  10. Update on Health Care - Professor Deborah Moriarty, UCFA Chairperson (Attachment #6)
  11. CIC Faculty Leadership Conference at the University of Wisconsin, Madison, WI - Professor Jacqueline Wright (Attachment #7)
  12. Mandatory Student Health Insurance - Professor James Hillard, Associate Provost, Human Health Affairs (Attachment #8)
  13. Administrative Realignment of Shared Basic Science Departments - Professor James Hillard, Associate Provost, Human Health Affairs (Attachment #9)
  14. Proposal for Establishment of New Academic Departments in CHM - Follow-up from UGC & UCFA - Professor John Powell (Attachment #10)
  15. Laptops - Professor John Powell (Attachment #11)
  16. Draft Agenda for Faculty Council for September 14, 2010 (Attachment #12)
  17. Draft Agenda for Academic Council for September 21, 2010 (Attachment #13)
  18. Other Business

ATTACHMENTS:

1.  Draft Minutes for April 6, 2010
2.  Athletic Council Annual Report for 2009-10
3.   Proposed Institutional Data Policy (IDP)
      a.  Institutional Data Policy (IDP)
      b.  Institutional Data Policy FAQ
4.   Issue of First Amendment Speech at MSU
5.   Proposed Motion by Professor Perlstadt to Rescind Professor Hill's Motion
      a.  Professor Hill's Motion
      b.  Professor Perlstadt's Proposed Motion
6.   Update on Healthcare
7.   CIC Leadership Conference
8.   Mandatory Student Health Insurance
9.   Administrative Realignment of Shared Basic Science Departments
10. Proposal for Establishment of New Acad. Departs. in CHM - GR - Follow-up
11. Laptops
12. Draft Agenda for Faculty Council for September 14, 2010
13. Draft Agenda for Academic Council for September 21, 2010

Committee Agenda Date: 
Tuesday, September 7, 2010 - 3:15pm
Committee Agenda Type: 
Agenda Status: