September 8, 2009

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2009- 10:1

EXECUTIVE COMMITTEE OF ACADEMIC COUNCIL (ECAC)

AGENDA

Tuesday, September 8, 2009

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


ITEMS:

  1. Approval of Agenda for September 8, 2009
  2. Approval of Minutes for April 28, 2009 (Attachment #1)
  3. Provost's Remarks - Kim Wilcox
    a. Budget Discussion Framework
  4. Executive Committee Chairperson's Remarks - Professor Harold Hughes
  5. Athletic Council Annual Report 2008-09 - Dr. Mike Kasavana (Attachment #2)
  6. ECAC At-Large Member Resignation & Replacement (Attachment #3a and #3b) - Professor Jacqueline Wright
  7. Proposed Amendments to Bylaws - Current Status - Professor Jacqueline Wright
  8. Follow-Up re Faculty Council Planning Session on August 25, 2009 - Professor Harold Hughes (Attachment #4a and #4b )
  9. Required Student Numbers for Course Sections - Professor Harold Hughes, ECAC Chairperson (Attachment #5)
  10. Heath Care Task Force - Update - Professor John Powell, ECAC At-Large
    a. Generic Drug Program and Cost Containment Strategies
  11. Proposed Policy on Student Religious Observance - Update - Professor Marti Crimp, UCAP Chairperson
  12. ASMSU Readership Program - Kristy Currier, AS Chairperson (Attachment #6)
  13. Other Business
  14. Draft Agenda for Faculty Council for September 15, 2009 (Attachment #7)
  15. Draft Agenda for Academic Council for September 22, 2009 (Attachment #8)

ATTACHMENTS:

1. Draft Minutes for April 28, 2009
2. Athletic Council Annual Report 2008-09
3. ECAC At-Large Member Resignation & Replacement:
      a. Resignation
      b. Proposed Motion to FC
4. Faculty Council Planning Session:
      a. Small Group Discussions
      b. Prioritization
5. Required Student Numbers for Course Sections
6. ASMSU Readership Program
7. FC Draft Agenda for September 15, 2009
8. AC Draft Agenda for September 22, 2009

 

Committee Agenda Date: 
Tuesday, September 8, 2009 - 3:15pm
Committee Agenda Type: 
Agenda Status: