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

 

September 9, 2008

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2008- 09:1

MICHIGAN STATE UNIVERSITY

EXECUTIVE COMMITTEE OF ACADEMIC COUNCIL (ECAC)

AGENDA

Tuesday, September 9, 2008

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


ITEMS
:

  1. Approval of Agenda for September 9, 2008
  2. Approval of Minutes for April 1, 2008 (Attachment #1)
  3. Approval of Minutes for April 29, 2008 (Attachment #2)
  4. Provost's Remarks - Kim Wilcox
  5. Executive Committee Chairperson's Remarks - Dr. E. James Potchen
  6. Academic Year Start Date -
    Professor Jim Smith, University Committee on Academic Policy (UCAP) (for Professor S. Chivukula) & Kathy Petroni, University Committee on Liberal Learning (UCLL) (Attachment #3 & #4)
  7. Athletic Council Annual Report 2007-08 - Dr. Mike Kasavana (Attachment #5)
  8. Faculty Stewardship on University Financial Security - Dr. E. James Potchen
  9. Energy Conservation - Kathy Lindahl, Ast. Vice Pres., Finance & Oper.
  10. COIA's Position on NCAA's Academic Progress Rate - Dr. E. James Potchen (Attachment #6)
  11. University Graduate Council (UGC) - Request to Redefine the Policies & Procedures for Graduate Certificates - Professor Ed Outslay (Attachment #7)
  12. Follow-Up re Faculty Council (FC) Planning Session - Next Steps - Dr. E. James Potchen (Attachment #8)
  13. Amendment to the Anti-Discrimination Policy (ADP) from the College of Communication Arts & Sciences - Representative from the College of Communication Arts & Sciences (Attachment #9)
  14. CIC Faculty Leadership Conference, October 31-November 1, 2008 - Professor Jacqueline Wright (Attachment #10)
  15. Establish Rules Committee for 2008-09 - Dr. E. James Potchen
  16. Emeriti Special Rule for 2008-09 - Dr. E. James Potchen
  17. Other Business -
    Email re Energy Waste (Attachment #11) &
    Electronic Voting through Angel - Professor Jacqueline Wright
  18. Draft Agenda for Faculty Council (FC) for September 16, 2008 (Attachment #12)
  19. Draft Agenda for Academic Council (AC) for September 23, 2008 (Attachment #13)
  20. Standing Committees Annual Reports (Attachments listed in #14)


ATTACHMENTS:

  1. Draft Minutes of April 1, 2008
  2. Draft Minutes of April 29, 2008
  3. Academic Year Start Date - Helen Pazak
  4. Academic Year Start Date - Sekhar Chivukula
  5. Athletic Council Annual Report - 2007-08
  6. COIA's Position on NCAA's Academic Progress Rate
  7. UGC Request to Redefine the Policies and Procedures for Graduate Certificates
  8. Follow-up re Faculty Council (FC) Planning Session
  9. Amendment to the Anti-Discrimination Policy (ADP)
10. CIC Faculty Leadership Conference
11. Email RE: Energy Waste
12. Draft Agenda for FC - Sept. 16, 2008
13. Draft Agenda for AC - Sept. 23, 2008
14. STANDING COMMITTEES ANNUAL REPORTS:

Committee Agenda Date: 
Tuesday, September 9, 2008 - 3:15pm
Committee Agenda Type: 
Agenda Status: