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.

February 11, 2020

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Approved: February 11, 2020

2019-2020: Meeting #5

MICHIGAN STATE UNIVERSITY

THE STEERING COMMITTEE APPROVED AGENDA

FEBRUARY 11, 2020, 3:15 PM

443 ADMINISTRATION BUILDING 

  1. CALL TO ORDER

  2. Approval of Agenda for February 11, 2020

  3. Approval of Draft Minutes for January 7, 2020 (Attachment A)

  4. President’s Remarks: Dr. Samuel L. Stanley (attending first 30 minutes)

  5. Interim Provost’s Remarks: Dr. Teresa A. Sullivan (attending first 15 minutes)

  6. Chairperson’s Remarks: Professor Deborah Moriarty
    Responses back from Faculty Senate re Room Change (Attachment B)
    Land Grant Statement on Climate Change (Attachment C)

  7. Committee Reports

  8. New Business

    8.1.   COGS resolutions 19-FS-21 and 19-FS-22, Megan Abel, President, COGS (Attachment D)

    8.2.   Fall Break Calendar, Mark Largent, Associate Provost and Dean, Undergraduate Education

    8.3.   Proposed Standing Item Calendar for 2020-2021 Academic Year, Dr. Jennifer Johnson, Vice Chairperson (Attachment E)

    8.4.   Integrity of Scholarships and Grades Suggested Revisions, Jake Kasper, Dean of Students Office, Academic Integrity & Student Conduct (Attachment F)

    8.5.   Faculty Senate Statement Regarding Detaining of Student, Dr. Dave Ewoldsen, Media and Information

    8.6.   Travel Policy Room Sharing Report from University Committee on Graduate Studies (UCGS), Dr. Gwen Wittenbaum, UCGS Chairperson and the University Committee on Faculty Affairs (UCFA), Dr. Richard (Mick) Fulton, UCFA Chairperson

    8.7.   Reports from University Committee on Undergraduate Education (UCUE) and University Committee on Faculty Affairs (UCFA) regarding Missed Class Policy for Athletes, Dr. Andrew Corner, UCUE Chairperson and Dr. Richard (Mick) Fulton, UCFA Chairperson

    8.8.   Athletic Council Final Exams and Finals Week, Professor Deborah Moriarty (Attachment G)

    8.9.   Faculty Health Care Council Slate of Nominees – Appointments, Tyler Silvestri, University Committee on Academic Governance (UCAG) Chairperson

    8.10. New Faculty Orientation, Dr. Anna Pegler-Gordon, At-Large Member

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

  9. Draft Agenda for Faculty Senate for February 18, 2020

    9.1. University Committee on Curriculum (UCC) Report, Dr. Marci Mechtel, UCC Chairperson, (Action Item) (Attachment)

    9.2. Slate of Nominees for Athletic Council, for Endorsement, Tyler Silvestri, UCAG Chairperson (Attachment) (Action Item)

    9.3. Slate of Nominees for the At-Large to The Steering Committee, Tyler Silvestri, UCAG Chairperson (Attachment) (Action Item)

    9.4. Office for Civil Rights (OCR) Report, Professor Deborah Moriarty (Attachments) (Information Item)

  10. Draft Agenda for University Council for February 25, 2020

    10.1. University Committee on Curriculum (UCC) Report, Dr. Marci Mechtel, UCC Chairperson (Information Item) (Attachment)

    10.2. Report on the All Campus Survey Results to University Council, Dr. Rebecca Campbell, Research Consortium on Gender-Based Violence (Attachment) (Information Item)

    10.3. Age Friendly University, Dr. Richard (Mick) Fulton, University Committee on Faculty Affairs (UCFA), UCFA Chairperson (Information Item)

  11. ADJOURNMENT

    ATTACHMENTS:
    A. Draft Minutes for January 7, 2020
    B. Responses Back from Faculty Senate re Room Change
    C. Land Grant Statement on Climate Change
    D. COGS Resolutions 19-FS-21 and 10-FS-22
    E. Proposed Standing Item Calendar for 2020-2021 Academic Year
    F. Integrity of Scholarships and Grades Suggested Revisions
    G. Athletic Council Final Exams and Finals Week
Committee Agenda Date: 
Tuesday, February 11, 2020 - 3:15pm
Committee Agenda Type: 
Agenda Status: