Draft Minutes - January 10, 2013

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2012-13:5 

MICHIGAN STATE UNIVERSITY                       

UNIVERSITY COMMITTEE ON ACADEMIC GOVERNANCE (UCAG) 
DRAFT MINUTES

Thursday, January 10, 2013
3:15-5:00 PM
W1 Conference Room, Owen Graduate Hall


Present:  J. Wright, L. Stanford, M. Chavez, C. Corley, J. Francese, C. Frilingos, W. Kopachik, J. Slade, A. Woodson

Absent:  K. Clifton, D. Clemons, M. Goheen, Y. Gonzales, M. Reckase, P. True

  1. Meeting called to order at 3:25 by Chairperson J. Francese.
  2. Agenda for January 10, 2013 was approved.
  3. The motion to approve the minutes for the December 6, 2012 meeting was deferred for lack of a quorum.  The motion will be brought up at the next meeting (Feb. 14, 2013).
  4. The remainder of the meeting was spent on discussion and recommendation of individuals to serve on various committees.
    The Committees were:
    Student-Faculty Hearing Board
    Anti-discrimination Judicial Board
    Department of Police and Public Safety Oversight Committee
    President’s Advisory Committee on Disability Issues
    University Military Education Advisory Committee
    University Committee on Student Affairs
    University-wide naming Committee
    Athletic Council
    All-University Awards Committee
    Distinguished Faculty Awards Committee
    Teacher-Scholar Awards Committee 

    Meeting Adjourned at 5:00pm.

    Respectfully submitted,

    Will Kopachik
Standing Committee Date: 
Thursday, January 10, 2013 - 3:25pm
Minutes Status: