March 14, 2013

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2012-13:7

MICHIGAN STATE UNIVERSITY

UNIVERSITY COMMITTEE ON ACADEMIC GOVERNANCE (UCAG)

AGENDA

Thursday, March 14, 2013

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


ITEMS:

  1. Approval of Agenda for March 14, 2013
  2. Appoint Secretary
  3. Approval of Draft Minutes for February 14, 2013 (Attachment #1)
  4. Election Materials - Faculty Pool of Volunteers - Anti-Discrimination Judicial Board Committee Election (materials will be distributed at the meeting)
  5. College of Natural Science - Bylaw Review - Professors Kopachik and Treadwell (Attachments #2a and #2b)
          a.  CNS Bylaws - approved as of December 2, 2011
          b.  CNS Bylaws - Proposed changes from the College
  6. College of Osteopathic Medicine - Bylaw Review - Professors M. Chavez, A. Woodson and C. Corley (Attachment #3)
  7. New Business

    Attachments:
    1.  Draft Minutes for February 14, 2013 (will be distributed at the meeting)
    2. College of Natural Science:     
          2a.  CNS Bylaws - approved as of December 2, 2011
          2b.  CNS Bylaws - proposed changes from the College
    3.  College of Osteopathic Medicine


** 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 doors to the elevators. Just beyond the elevators you will go through another door and follow that hallway to the door on your left taking you downstairs, proceed down the hallway to the room on the left (W-1). For guidance please call 355-2337.

Standing Comm Agenda Date: 
Thursday, March 14, 2013 - 3:15pm
Standing Comm Agenda Status: