November 14, 2019

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Approved: November 14, 2019

2019–2020: Meeting #3

MICHIGAN STATE UNIVERSITY

UNIVERSITY COMMITTEE ON ACADEMIC GOVERNANCE

(UCAG)

 APPROVED AGENDA

November 14, 2019 3:15 PM

W-1 OWEN GRADUATE HALL (GARDEN LEVEL)

  1. CALL TO ORDER

  2. Approval of Agenda for November 14, 2019

  3. Approval of Draft Minutes for October 10, 2019 (Attachment A)

  4. Associate Provost for Academic Services Remarks: Dr. John Gaboury

  5. Secretary for Academic Governance Remarks: Dr. Gary Hoppenstand

  6. Chairperson Remarks: Tyler Silvestri

  7. NEW BUSINESS

    1. General Counsel’s Remarks on Bylaws Proposal; Brian Quinn, Acting Vice President for Legal Affairs and General Counsel

    2. Discussion of Restructuring Secretary for Academic Governance; Dr. Jennifer Johnson, Vice Chairperson of The Steering Committee (Dr. Johnson will join in by Zoom.)

    3. Develop Faculty Senate Special Meetings Procedures

    4. Proposed Changes to Athletic Council Bylaws; Dr. Michael Kaplowitz, Athletic Council Co-Chairperson (Attachment B)

  8. OLD BUSINESS
    1. Discuss Possible Revisions to Bylaws to Account for College Advisory Committee’s One-Year Term and its Relationship to Election Cycles

    2. Discuss Language to Send to FRIB and Academic Specialists Committee Regarding Election Language in Bylaws

    3. Discuss Possibility of a University-level Tenure Committee

  9. ADJOURNMENT

    Attachments:

    A. Draft Minutes for October 10, 2019
    B. Proposed Changes to Athletic Council Bylaws

     

    Directions once inside Owen Hall:

    From the Owen Hall front desk, proceed to the left towards the cafeteria. On the far left, there are a set of double doors to the West Wing (next to the ATM).  Go through the doors, pass the elevators and enter the West Wing.  Proceed to the end of the long hallway and just before the hallway turns there is another gray door to a stairway on the right-hand side.  Go down two small flights of stairs to the garden level.  Open door, turn right and proceed to room W-1 on the right-hand side of the hall.

Standing Comm Agenda Date: 
Thursday, November 14, 2019 - 3:15pm
Standing Comm Agenda Status: