Faculty and University Council Meetings

UPDATE AS OF MARCH 24, 2020: The Steering Committee, Faculty Senate, and University Council will meet remotely at the usual times beginning March 24, 2020.

October 10, 2019

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Approved:

2019-2020: Meeting #2

 

MICHIGAN STATE UNIVERSITY

UNIVERSITY COMMITTEE ON ACADEMIC GOVERNANCE

(UCAG)

 DRAFT AGENDA

OCTOBER 10, 2019 3:15 PM

W-1 OWEN GRADUATE HALL (GARDEN LEVEL)

  1. CALL TO ORDER

  2. Approval of Agenda for October 10, 2019

  3. Approval of Draft Minutes (Attachment A) for September 12, 2019

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

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

  6. NEW BUSINESS

    1. Update on Bylaws Proposal, Tyler Silvestri 

    2. Discussion of Whether Restructuring Office of the Secretary for Academic Governance Complies with Bylaws 

    3. Discuss Possibility of a University-Level Tenure Committee

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

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

  7. ADJOURNMENT  

    ATTACHMENT:
    A. Draft Minutes for September 12, 2019

    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, October 10, 2019 - 3:15pm
Standing Comm Agenda Status: