February 7, 2012

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2011-12:6

MICHIGAN STATE UNIVERSITY

THE STEERING COMMITTEE

AGENDA

Tuesday, February 7, 2012

3:15-5:00 p.m.

Board Room, Administration Building


ITEMS
:

  1. Approval of Agenda for February 7, 2012
  2. Approval of Draft Minutes for January 10, 2012 (Attachment #1)
  3. President's Remarks - Lou Anna K. Simon
  4. Provost's Remarks - Kim Wilcox
  5. Executive Committee Chairperson's Remarks - Professor John Powell
  6. University Research Organization (URO) - Report from UCGS - Professor John Goddeeris, UCGS Chairman (Attachment #2)
  7. Ad Hoc Task Force on Assessment - Report from UCC, UCUS and UCGS -  Professor Michelle Halloran, UCC Chairperson, Professor Laura Dillon, UCUS Chairperson and Professor John Goddeeris UCGS Chairperson
    (Attachments #3a, #3b & #3c)
  8. ADP Working Group Response to President Simon - Professor John Powell and Professor Sue Carter, ADP Working Group Chairperson (Attachments #4a, #4b & #4c)
  9. Proposal to Establish a New Research Faculty Track - Follow up - UCGS Response - Professor John Goddeeris, UCGS Chairperson
  10. Proposal to Change Dual Enrollment by Undergraduate - Follow up - Report by UCGS & UCSA - Professor John Goddeeris, UCGS Chairperson and Steve Marino, UCSA Chairperson
  11. Steering Committee Motion Re: Ex-Officio Member - UCAG - Professor Harold Hughes, UCAG Chairperson
  12. Case Professor of the Year Award - Select Committee - Secretary Jacqueline Wright
  13. Request to Discontinue an Academic Program - Professor John Powell (Attachments #5a & #5b)
  14. Draft Agenda for Faculty Senate for February 21, 2012(Attachment #6)
  15. Draft Agenda for University Council for February 28, 2012 (Attachment #7)
  16. New Business

 

ATTACHMENTS:

1.  Draft Minutes for January 10, 2012
2.  URO Report from UCGS
3.  Ad Hoc Task Force on Assesment Reports:
     a.  UCC Report
     b.  UCUS Report
     c.  UCGS Report
4.  ADP Working Group Recommendations:
     a.  ADP Working Group's Recommendation of March 1, 2011 to ECAC
     b.  President Simon's Response to the ADP Working Group Suggestions of 11/4/11
     c.  ADP Working Group's Comment on President Simon's Memo of 11/4/11
5.  Request to Discontinue an Academic Program:
     a. Memo to Dean Baba
     b. Memo to Dean Lenway
6.  Draft Agenda for Faculty Senate for February 21, 2012
7.  Draft Agenda for University Council for February 28, 2012

Committee Agenda Date: 
Tuesday, February 7, 2012 - 3:15pm
Committee Agenda Type: 
Agenda Status: