February 19. 2015

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Approved 9-17-15

2014-15:5

MICHIGAN STATE UNIVERSITY

UNIVERSITY COMMITTEE ON ACADEMIC GOVERNANCE

MINUTES

THURSDAY, FEBRUARY 19, 2015

3:15 P.M. CONFERENCE ROOM (W-1)

OWEN GRADUATE HALL

Present:  A. Anderson, E. Bedeca, M. Drangstveit, J. Gaboury, S. Lott, R. Ofoli, M. Patel, J. Powell, J. Schwartz, R. Smith

Absent:  S. Carey, M. Chavez, X. Gao

  • The meeting was called to order at 3:26 p.m.
  • The Agenda for February 19, 2015 was approved as distributed.
  • The Draft Minutes for January 22, 2015 were approved as distributed.
  • The Committee selected nominees for the All-University Awards Committee and the nominees will be contacted.
  • The College Bylaw review for Agriculture and Natural Resources was discussed.  The recommendations were presented.  A motion was made to accept the recommendations.  The motion was carried.
  • The Academic Governance Bylaws 3.2.1.1 and 3.3.1.2.1 were discussed.  Ryan Smith will send the suggested amendments to Academic Governance and Chairperson Chavez.  They will be presented at the March UCAG meeting for approval.
  • New Business:
    The Academic Governance list of Appointed Council was discussed.  Professor Powell will contact Terry Curry for more clarification.
  • The meeting adjourned at 5:09 p.m.

Respectfully submitted by,

Sherry Lott
Executive Secretary for Academic Governance

Standing Committee Date: 
Thursday, February 19, 2015 - 3:15pm
Minutes Status: