Committee Meetings Throughout Summer 2020

The Steering Committee (TSC), Faculty Senate (FS) and University Council (UC) met throughout the summer 2020, via Zoom.  TSC convened on June 9 and July 7. FS convened on June 23, July 21 and August 11. Univesity Council convened on July 21.

The Schedule of Meeting Dates for 2020-2021 can be found by clicking on the link below and by clicking on the black tab to the lef of the website, under Shcedule of Meeting Dates.

Schedule of Meeting Dates for 2020-2021


January 13, 2009

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Tuesday, January 13, 2009

3:15 p.m., Room 443 Administration Building**


  1. Approval of Agenda for January 13, 2009
  2. Approval of Minutes for December 2, 2008
    (Attachment #1)
  3. Provost's Remarks - Kim Wilcox
  4. Executive Committee Chairperson's Remarks - Professor E. James Potchen
  5. Creation of Research Institutes - Provost Kim Wilcox 
    a) Institute for Cyber Enable Research (ICER) - (Attachment #2a)
    b) Clinical and Translational Science Institute (MSU-CTSI) - (Attachment #2b)
  6. Revisions in the Policies on Granting Tenure & Operating Principles of the Tenure System - Provost Kim Wilcox (Attachment #3)
  7. ECAC At-Large Member Resignation & Replacement - Professor Ed Rosser, Chairperson, UCAG (Attachments #4a & #4b)
  8. COIA Update - COIA National Meeting, March 6-8, 2009, University of Arizona at Tucson - Request to attend from William Anderson - E. James Potchen (Attachment #5)
  9. "Alert" Report Regarding Upgrades to the ANGEL Course Management System Planned for May 2009 - David Gift, Vice Provost, Libraries Computing & Technology
  10. ASMSU Academic Assembly University Committee on Student Affairs Amendment - Christopher Kulesza, ASMSU Academic Assembly Chairperson (Attachment #6)
  11. Academic Year Task Force - Follow-Up - Professor E. James Potchen (Attachment #7)
  12. Military Education Advisory Committee (MEAC) Term Extension Request - Professor E. James Potchen (Attachment #8)
  13. Update on Setting of Faculty Council Agenda for January 20, 2009 (Attachment #9)
  14. Update on Setting of Academic Council Agenda for January 27, 2009 (Attachment #10)
  15. Other Business

**Please Note:  This meeting will not take place in the Board room, please go to room 443 Administration for this meeting.


  1. Minutes for December 2, 2008
  2. Creation of Research Institutes:
       2a - ICER
       2b - MSU-CTSI
  3. Tenure System Revisions
  4. ECAC At-Large Resignation:

       a. Member Resignation Letter
       b. Member Replacement
  5. COIA - Request from W. Anderson
  6. ASMSU UCSA Amendment
  7. Academic Year Task Force Follow-Up
  8. MEAC Term Extension Request
9. Update on Setting of Faculty Council Agenda for 1/20/09
10. Update on Setting of Academic Council Agenda for 1/27/09

Committee Agenda Date: 
Tuesday, January 13, 2009 - 3:15pm
Committee Agenda Type: 
Agenda Status: