April 5, 2016

 Approved 4-5-16

MICHIGAN STATE UNIVERSITY

THE STEERING COMMITTEE AGENDA

APRIL 5, 2016 - 3:15-5:00PM

BOARD ROOM, ADMINISTRATION BUILDING

1. Approval of Agenda for April 5, 2016

2. Approval of Draft Minutes for March 1, 2016 

3. President’s Remarks – Lou Anna K. Simon – out of town

4. Provost’s Remarks – June Youatt

5. The Steering Committee Chairperson’s Remarks – Professor Mary Noel

6. Committee Reports

7. Old Business

8. New Business
   8.1. Announcement of the New Secretary for Academic Governance
   8.2. Conflict of Interest Policy Revised, Professor John Bell, University Committee on Faculty Affairs, Chairperson
   8.3. Report from the Coalition on Intercollegiate Athletic (COIA) Meeting, Professor Martin Crimp, Vice Chairperson
   8.4. Report from the University of Michigan Academic Governance Conference, Professor Martin Crimp, Vice Chairperson
   8.5. Faculty Issue on Differences Between University Policy and the Faculty Handbook, Professor Mary Noel, Chairperson 

9. Comments from the Floor

10. Secretary Summary

11. Draft Faculty Senate Agenda
    11.1. Year End Standing Committee Reports (UCC, UCFA, UCFT)

12. Draft University Council Agenda
    12.1.  Conflict of Interest Policy Revised {Information Item}
    12.2. Year End Standing Committee Reports (UCAG, UCUE, UCGS, UCSA)

13. Adjournment