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: