February 13, 2014

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2013-14:6

MICHIGAN STATE UNIVERSITY

UNIVERSITY COMMITTEE ON ACADEMIC GOVERNANCE (UCAG)

AGENDA

Thursday, February 13, 2014

3:15 p.m., Conference Room (W-1) Owen Graduate Hall


ITEMS:

  1. Approval of Agenda for February 13, 2014
  2. Appoint Secretary
  3. Approval of Draft Minutes for January 16, 2014 (Attachment #1)
  4. Election Materials - The Steering Committee At-Large Nominee Slate and the All University Awards Committee (materials will be distributed at the meeting)
  5. College Bylaw Reviews: (Attachments #2a and #2b)
    a. Agriculture and Natural Resources - Beginning with 3.2.3 - Professors Kopachik, Reckase and Kovac
    b. Business (Revised) - Professors Ofoli and Perry
  6. Other Business


Attachments:
1.  Draft Minutes for January 16, 2014
2.  College Bylaw Reviews:
     a. Agriculture & Natural Resources
     b. Business (Revised)


** Enter through the front doors of Owen Graduate Hall to the entrance of the cafeteria. Just past the entrance to the cafeteria you will proceed through the gray doors to the elevators. Just beyond the elevators you will go through another door and follow that hallway to the conference room on the left.  The room is not numbered but there will be a sign posted.  If you are unable to locate the room please call 355-2337 or 614-1285 for guidance.

Standing Comm Agenda Date: 
Thursday, February 13, 2014 - 3:15pm
Standing Comm Agenda Status: