Committee Meetings Throughout Summer 2020

The Steering Committee (TSC) and Faculty Senate (FS) will meet throughout summer 2020.  TSC convened on June 9 and FS covened on June 23.  TSC convened again on July 7, via Zoom. University Council and Faculty Senate will convene ,via Zoom, on Tuesday, July 21, 3-6pm.  University Council to convene first and Faculty Senate will convene immediately following.  The Faculty Senate meeting may run until 6pm. Future summer meetings TBA.

April 7, 2020

You are here

Printer-friendly versionPrinter-friendly version

Approved: April 7, 2020

2019-2020: Meeting #8

MICHIGAN STATE UNIVERSITY

THE STEERING COMMITTEE 

APPROVED AGENDA

APRIL 7, 2020, 3:15 PM

ZOOM MEETING

  1. CALL TO ORDER

  2. Approval of Agenda for April 7, 2020

  3. Approval of Draft Minutes for March 10, 2020 (Attachment A)

  4. Approval of Draft Minutes for Special Meeting on March 17, 20202 (Attachment B)

  5. President’s Remarks: Dr. Samuel L. Stanley

  6. Interim Provost’s Remarks: Dr. Teresa A. Sullivan
    6.1. Do No Harm Proposal for SIRS Online, Discussing Publicity, Instrumentation and Policy (Attachments C, D & E)

  7. Executive Vice President for Health Sciences Remarks: Dr. Norman Beauchamp

  8. Chairperson’s Remarks: Professor Deborah Moriarty

  9. Committee Reports

  10. New Business
    10.1.   Format for Future Meetings of Faculty Senate and University Council, Professor Deborah Moriarty

    10.2.   Faculty Salary Recommendation, Dr. Richard (Mick) Fulton, University Committee on Faculty Affairs (UCFA) Chairperson

    10.3.   Bylaws Clarification of the Role of Tenure System/Non-Tenure System Faculty, Dr. Anna Pegler-Gordon, At-Large Member

    10.4.  Formation of Ad Hoc Academic Calendar Committee, Dr. Gwen Wittenbaum, University Committee on Graduate Studies (UCGS) and Dr. Andrew Corner, University Committee on Undergraduate Education (UCUE) Chairperson

    10.5.   Report on the Status of Secretary for Academic Governance (SAG) Search, Professor Deborah Moriarty

    10.6.   Tenure Clock Waiver, Dr. Robert Pennock, University Committee on Faculty Tenure (UCFT) Chairperson (Attachment F) 

    10.7.   Missed Classes for Athletes, Dr. Richard (Mick) Fulton, University Committee on Faculty Affairs (UCFA) Chairperson and Dr. Andrew Corner, University Committee on Undergraduate Education (UCUE) Chairperson

    10.8.   Athletic Council Report, Dr. Anna Pegler-Gordon, At-Large Member

    10.9.   Impacts of Block Tuition, Dr. Steven Gasteyer, Associate Professor of Sociology

    10.10. Restrictions Resulting from New Budgetary Restrictions, Dr. Steven Gasteyer, Associate Professor of Sociology

    10.11. Strategic Planning Committee, Moving Forward, Dr. Jennifer Johnson, Vice President

    10.11. Ad Hoc Committee for a Workplace Bullying Policy, Megan Abel, COGS President

  11. Draft Agenda for Faculty Senate for April 14, 2020
    11.1. University Committee on Curriculum (UCC) Report, Dr. Marci Mechtel, UCC Chairperson, (Action Item) (Attachment)

    11.2.  Faculty Salary Recommendation, Dr. Richard (Mick) Fulton, University Committee on Faculty Affairs (UCFA) Chairperson (Action Item) (Attachment)

    11.3. Strategic Planning Committee, Moving Forward, Dr. Jennifer Johnson, Vice President (Information Item) (Attachment)

    11.4. Online Learning, Associate Provost for Teaching, Learning and Technology (Information Item)

  12. Draft Agenda for University Council for April 21, 2020
    12.1. University Committee on Curriculum (UCC) Report, Dr. Marci Mechtel, UCC Chairperson, (Information Item) (Attachment)

    12.2. Athletic Council Report, Dr. Michael Kaplowitz, FAR (Attachment)

    12.3. Bylaws Clarification of the Role of Tenure System/Non-Tenure System Faculty, Dr. Anna Pegler-Gordon, At-Large Member (Action Item)

    12.4. Academic Calendar

    12.5. University Committee on Academic Governance (UCAG) Proposed Bylaw Procedures, Tyler Silvestri, UCAG Chairperson (Action Item) (Attachment)

    12. 6. Ad Hoc Committee for a Workplace Bullying Policy, Composition of Committee, Megan Abel, COGS President (Action Item)

  13. ADJOURNMENT

Attachments:

A. Draft Minutes for March 10, 2020
B. Draft Minutes for March 17, 2020
C. Working Group Report
D. Supplementary Questionnaire Module
E. Revised Text in an Email for Students
F. Tenure Clock Waiver

Committee Agenda Date: 
Tuesday, April 7, 2020 - 3:15pm
Committee Agenda Type: 
Agenda Status: