April 2, 2013

2012-13:8

MICHIGAN STATE UNIVERSITY

THE STEERING COMMITTEE

AGENDA

Tuesday, April 2, 2013

3:15-5:00 p.m.

Board Room, Administration Building

ITEMS:

1. Approval of Agenda for April 2, 2013
2. Approval of Draft Minutes for March 12, 2013 (Attachment #1)
3. President's Remarks - Lou Anna K. Simon
4. Acting Provost's Remarks - Dr. June Youatt
5. Executive Committee Chairperson's Remarks - Professor John Powell
6. Recommendation for 2013-2014 Faculty Merit and Market Pool Increase - Dr. William Anderson, UCFA Chairperson (Attachment #2)
7. ASMSU Mid Semester Course Survey - Emily Bank, Vice president for Academic Affairs (Attachment #3)
8. Follow-up on UCFA Resolution on Long Standing Committees - Professor Joseph Francese, UCAG Chairperson
9. Draft Agenda for Faculty Senate for April 16, 2013 (Attachment #4)
10. Draft Agenda for University Council for April  23, 2013 (Attachment #5)
11. New Business
    
    Attachments:
    1.   Draft Minutes for March 12, 2013
    2.   Recommendation for 2013-2014 Faculty Merit and Market Pool Increase
    3.   ASMSU Mid Semester Course Survey
    4.   Draft Agenda for Faculty Senate for April 16, 2013
    5.   Draft Agenda for University Council for April 23, 2013