September 18, 2014

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2014-15:1

MICHIGAN STATE UNIVERSITY

UNIVERSITY COMMITTEE ON ACADEMIC GOVERNANCE (UCAG)

AGENDA

Thursday, September 18, 2014

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


ITEMS:

  1. Approval of Agenda for September 18, 2014

  2. Approval of Draft Minutes for April 10, 2014 (Attachment #1)

  3. Election of Chairperson

  4. Election of Vice Chairperson

  5. Election of Secretary

  6. Present Managing Process of Committee - Priority Item

  7. Guidelines and Parameters for Administrative Committees
    a. Determine if there are specific qualities to sit on committees

  8. Governance Monitoring System for Academic Governance Office
    a. Recommendations for the office
    b.  Recommendations on reporting structure propositions - items for the year starting on September 25th with further discussion on October 16th

  9. Faculty Chart

  10. Proposed Bylaw Amendment - 4.3/4.3.1 - serving on University Council - needs to read serving on Faculty Senate

  11. College Bylaw Reviews for the Year:
    a. Agriculture & Natural Resources (Attachment #2a)
    b. Business (Attachment #2b)
    c. Engineering (Attachment #2c)
    d. Nursing (Attachment #2d)

  12. Other Business

Attachments:

1.  Draft Minutes for April 10, 2014

2. College Bylaw Reviews for the Year:
     a. Agriculture & Natural Resources
     b. Business
     c. Engineering
     d. Nursing

 

** 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 gray doors to the elevators. Just beyond the elevators you will go through another door and follow that hallway to the conference room on the left.  The room is not numbered but there will be a sign posted.  If you are unable to locate the room please call 355-2337 or 614-1285 for guidance.

Standing Comm Agenda Date: 
Thursday, September 18, 2014 - 3:15pm
Standing Comm Agenda Status: