March 22, 2011

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Tuesday, March 22, 2011

4:00-5:00 p.m. (Immediately after the Faculty Council meeting)

115 International Center


  1. Approval of Agenda for March 22, 2011
  2. Public Comments (2 minute time limit per speaker; 10 minutes total for comments)
  3. Approval of Draft Minutes for February 22, 2011 {Action Item} (Attachment #1)
  4. President's Remarks - Lou Anna K. Simon
  5. Provost's Remarks - Kim Wilcox
  6. Executive Committee of Academic Council Chairperson's Remarks - Professor John Powell
  7. University Committee on Curriculum Report - Professor Carol Parker, UCC Chairperson {Action Item} (Attachment #2)
  8. University Energy Transition Plan - Professor John Powell and Jennifer Battle, Campus Sustainability Assistant Director {Info Item} (Attachment #3)
  9. UCAG Proposed Motions - Professor Harold Hughes, UCAG Chairperson {Action Item} (Attachments #4a & #4b)
  10. ADP Working Group Update - Follow-up - Professor Sue Carter, ECAC At-Large
  11. Other Business


1. Draft Minutes for February 22, 2011
2. UCC Report
3. University Energy Transition Plan
4. UCAG Proposed Motions
     a.  UCAG Motions to amend the Bylaws
     b.  Motion to ECAC re Transition

Agenda prepared by the Executive Committee of Academic Council (ECAC), Professor John Powell, Chairperson, & Professor Jacqueline Wright, Secretary for Academic Governance.  Published by the office of the Secretary for Academic Governance.

Committee Agenda Date: 
Tuesday, March 22, 2011 - 4:00pm
Committee Agenda Type: 
Agenda Status: