October 6, 2011

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2011-12:2

MICHIGAN STATE UNIVERSITY

UNIVERSITY COMMITTEE ON ACADEMIC GOVERNANCE (UCAG)

AGENDA

Thursday, October 6, 2011

3:00 p.m. (Please Note Time Change*)
Conference Room (W-1) Owen Graduate Hall**


ITEMS:

  1. Approval of Agenda for October 6, 2011
  2. Appoint Secretary
  3. Approval of Minutes for April 7, 2011 (Attachment #1)
  4. Approval of Minutes for September 15, 2011 (Attachment #2)
  5. Colleges Bylaw Reviews for the Year - Identify Members for each set of Bylaws:
    a.  Lyman Briggs College (Attachment #3)
    b. College of Music (Attachment #4)
    c. College of Social Science (Attachment #5)
    d. College of Arts and Letters (Attachment #6)
  6. New Business - College Advisory Committee (CAC) - Representatives to University Council and Faculty Senate
     

Attachments:
1. Draft Minutes for April 7, 2011
2. Draft Minutes for September 15, 2011
3. Lyman Briggs College Bylaws
4. College of Music Bylaws
5. College of Social Science Bylaws
6. College of Arts and Letters Bylaws

*At the September 15th meeting, a motion passed to have the meetings at 3:00pm for the 2011-2012 Academic Year.

** 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, October 6, 2011 - 3:00pm
Standing Comm Agenda Status: