April 3, 2012

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2011-12:8

MICHIGAN STATE UNIVERSITY

THE STEERING COMMITTEE

AGENDA

Tuesday, April 3, 2012

3:15-5:00 p.m.

Board Room, Administration Building


ITEMS
:

  1. Approval of Agenda for April 3, 2012
  2. Approval of Draft Minutes for March 13, 2012 (Attachment #1)
  3. President's Remarks - Lou Anna K. Simon
  4. Provost's Remarks - Kim Wilcox
  5. Executive Committee Chairperson's Remarks - Professor John Powell
  6. Request to Discontinue an Academic Program - Provost Wilcox (Attachment #2)
  7. UCFA Faculty Salary Recommendation - Professor Bill Anderson, UCFT Chairperson
  8. Proposed Amendments from UCAG - Professor Harold Hughes, UCAG Chairperson (Attachment #3)
  9. Request Received for Exploration RE: SIRS e-forms - Secretary Jacqueline Wright (Attachment #4)
  10. UCAG Request Regarding Electronic Voting - Professor Harold Hughes, UCAG Chairperson (Attachment #5)
  11. Energy Transition - UCUS Comments - Professor Laura Dillon, UCUS Chairperson (Attachment #6)
  12. Draft Agenda for Faculty Senate for April 17, 2012 (Attachment #7)
  13. Draft Agenda for University Council for April 24, 2012 (Attachment #8)
  14. New Business


Attachments:

  1. Draft Minutes for March 13, 2012
  2. Request to Discontinue an Academic Program
  3. Proposed Amendments from UCAG
  4. Request Received for Exploration RE:  SIRS e-forms
  5. UCAG Request Regarding Electronic Voting
  6. Energy Transition - UCUS Comments
  7. Draft Agenda for Faculty Senate for April 17, 2012
  8. Draft Agenda for University Council for April 24, 2012
Committee Agenda Date: 
Tuesday, April 3, 2012 - 3:15pm
Committee Agenda Type: 
Agenda Status: