agenda status: approved Agenda:
Meeting of Thursday, September 14, 2006 10:15 a.m., Clara Bell Smith Center 1. Approval of the Agenda 2. Approval of Minutes of the August 31, 2006 meeting. 3. Comments from the Chairperson 4. Comments from the Assistant Provost 5. College of Music Proposal ..........(Attachment) 6. Dean’s List Policy..........(Attachment) 7. Undergraduate Assistants Subcommittee Report8. Student Athlete Support Services, Tour of Smith Center..........(Jim Pignataro) (approximate time for this is 11:15) Phone or E-Mail Robin Pline (353-5380; pline@msu.edu) if you cannot be present. Please remember that you are asked to send a substitute from your college. Attachments: August 31, 2006 Draft Minutes College of Music Proposal Dean’s List Policy minutes status: approved approved at meeting of 09/28/2006 UCAP Minutes for meeting held on 09/14/2006 University Committee on Academic Policy Thursday, September 14, 2006 Meeting Minutes Members Present: Dennis Banks, Sue Strouse (for Renée Canady), R. Sekhar Chivukula, Peter Cobbett, Richard Hallgren, Yen-Hwei Lin, Folke Lindahl, Helen Mayer, Ralph Putnam (Chair), Brandon Sethi, Mike Shields, Jon Sticklen, Paul Turner III, Bruce Vanden Bergh, Alex von Eye, Connie Zheng, Keri Zolman Members Absent: Philip Moon, Tony Nunez Others Present: Doug Estry (Acting Associate Provost and Dean), Jim Pignataro (Director of Student-Athlete Support Services), Patrick McConeghy (Acting Dean of the College of Arts and Letters), Jim Forger (Director of the School of Music) 1. Agenda (approved) 2. Minutes (August 31, 2006 minutes approved) 3. Comments from Chair
b. Chairperson Putnam brought the committee up to date with the status of the Working Group for the Improvement of Undergraduate Education within ECAC. A proposal to create a Council of Liberal Learning was taken to the Faculty Council where it received strong support. Issues that need to be resolved in this matter include where within academic governance this committee would exist. The proposal calls for this committee to exist as part of the academic governance system.
b. James Forger, Director of the School of Music, and Patrick McConeghy, Acting Dean of the College of Arts & Letters, presented arguments for reconfiguring the School of Music as a College of Music and discussed questions raised by UCAP members. c. After Professors Forger and McConeghy left the meeting, UCAP members continued discussing the proposal, considering the strength of the arguments for establishing Music as an independent college, concerns about possible additional costs for administrative overhead, and the importance of Music continuing its efforts to connect to other groups in the University and community. d. The committee voted unanimously to endorse the proposal for creating a College of Music.
b. Tour of Smith Center facilities and discussion of academic support services for Student- Athletes followed Respectfully submitted by Brandon Sethi |
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