February 4, 2014

2013-14:6

MICHIGAN STATE UNIVERSITY

THE STEERING COMMITTEE

AGENDA

Tuesday, February 4, 2014

3:15-5:00 p.m.

Board Room, Administration Building

ITEMS:

1. Approval of Agenda for February 4, 2014
2. Approval of Draft Minutes for January 14, 2014 (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. Evolution of Retirement Program - Mark Haas, MSU VP of Finance and Treasurer
7. What's Happening in Residential and Hospitality Services (RHS) - Vennie Gore, VP for Auxiliary Enterprises
8. International Center Parking - Professor Sue Carter
9. UCGS Action Items Update - Professor Elizabeth Gardner, UCGS Chairperson
10. Draft Agenda for Faculty Senate for February 18, 2014 (Attachment #2)
11. Draft Agenda for University Council for February 25, 2014 (Attachment #3)
12. New Business
    
    Attachments:
    1.  Draft Minutes for January 14, 2014
    2.  Draft Agenda for Faculty Senate for February 18, 2014
    3.  Draft Agenda for University Council for February 25, 2014