December 3, 2013

2013-14:4

MICHIGAN STATE UNIVERSITY

THE STEERING COMMITTEE

AGENDA

Tuesday, December 3, 2013

3:15-5:00 p.m.

Board Room, Administration Building

ITEMS:

1. Approval of Agenda for December 3, 2013
2. Approval of Draft Minutes for November 5, 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 Sue Carter
6. Establishment of a New Department - Biomedical Engineering in the College of Engineering - Acting Provost Dr. June Youatt (Attachment #2)
7. Change in Academic Policy - Acceptance by a Degree Granting College After 28 Credits - Acting Provost Dr. June Youatt (Attachment #3)
8. Presentation on SASS - James Pignataro, Director II, Student Athletic Support Services
9. Draft Agenda for Faculty Senate for January 14, 2014 (Attachment #4)
10. Draft Agenda for University Council for January 21, 2014 (Attachment #5)
11. New Business
    
    Attachments:
    1.  Draft Minutes for November 5, 2013
    2.  Establishment of a New Department
    3.  Change in Academic Policy
    4.  Draft Agenda for Faculty Senate for January 14, 2014
    5.  Draft Agenda for University Council for January 21, 2014