
Approved 4-7-15
2014-15:8
MICHIGAN STATE UNIVERSITY
THE STEERING COMMITTEE
AGENDA
APRIL 7, 2015
3:15-5:00PM
BOARD ROOM, ADMINISTRATION BUILDING
- Approval of Agenda for April 7, 2015
- Approval of Draft Minutes for March 3, 2015 (Attachment #1)
- President’s Remarks – Lou Anna K. Simon
- Provost’s Remarks – June Youatt
- The Steering Committee Chairperson’s Remarks – Professor Deborah Moriarty
- Relationship Violence and Sexual Misconduct (RVSM) Policy Update – Paulette Granberry Russell, Director of Inclusion and Sr. Advisor to the President
- Grief Absence Policy – Update from University Committee on Undergraduate Education (UCUE) – Professor Cynthia Taggart, UCUE Chairperson
- University Committee on Faculty Affairs (UCFA) Recommendations – Professor Phyllis Floyd, UCFA Chairperson (Attachments #2a, #2b and #2c)
- Deferred Action for Childhood Arrivals – Dr. Joel Maurer, Assistant Dean of Admission, College of Human Medicine (Attachments #3a and #3b)
- Human Resources Request for Proposal for New Investment Advisory Group – Professor Mary Noel, College of Human Medicine.
- Coalition on Intercollegiate Athletics (COIA) Discussions - Professor Martin Crimp, At-Large Member
- Draft Agenda for Faculty Senate for April 21, 2015 (Attachment #4)
- Draft Agenda for University Council for April 28, 2015 (Attachment #5)
- Secretary of Academic Governance - Summary
Attachments:
1. Draft Minutes for March 3, 2015
2. University Committee on Faculty Affairs (UCFA) Recommendations:
a. Recommendation for 2015-16 Faculty Merit and Market Pool Increase
b. A Revised Background Check Policy
c. Faculty Grievance Policy
3. Deferred Action for Childhood Arrivals:
a. Dreamers of Education
b. Dreamers of Medicine
4. Draft Agenda for Faculty Senate for April 21, 2015
5. Draft Agenda for University Council for April 28, 2015
Committee Agenda Date:
Tuesday, April 7, 2015 - 3:15am
Committee Agenda Type:
Agenda Status: