Faculty and University Council Meetings

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September 12, 2019

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Approved: September 12, 2019

2019–2020: Meeting # 1

MICHIGAN STATE UNIVERSITY

UNIVERSITY COMMITTEE ON ACADEMIC GOVERNANCE

(UCAG)

APPROVED AGENDA

SEPTEMBER 12, 2019 3:15 PM

W-1 Owen GRADUATE HALL (GARDEN LEVEL)*

  

  1. CALL TO ORDER

  2. Approval of Agenda for September 12, 2019

  3. Approval of Draft Minutes for April 11, 2019 (Attachment A)

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

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

  6. Election of Chairperson

  7. Election of Vice Chairperson

  8. Election of Secretary

  9. NEW BUSINESS

    1. Discussion of To-Do List from 2018–2019 UCAG (Attachment B)

    2. Update on Bylaws Proposal, Dr. Gary Hoppenstand 

    3. Discussion of Restructuring Office of the Secretary for Academic Governance 

    4. Discussion of JMC/RCAH/LB/Law Vote-Sharing (see pp. 2–3 of the draft minutes) 

  10. ADJOURNMENT

Attachments:

A. Draft Minutes for April 11, 2019
B. To-Do List from 2018-2019

*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, September 12, 2019 - 3:15pm
Standing Comm Agenda Status: