March 1, 2016

Approved 3-1-16

MICHIGAN STATE UNIVERSITY

THE STEERING COMMITTEE AGENDA

MARCH 1, 2016 - 3:15-5:00PM

BOARD ROOM, ADMINISTRATION BUILDING

1. Approval of Agenda for March 1, 2016
2. Approval of Draft Minutes for February 2, 2016
3. President’s Remarks – Lou Anna K. Simon – Out of Town
4. Provost’s Remarks – June Youatt
5. The Steering Committee Chairperson’s Remarks – Professor Mary Noel
6. Committee Reports
7. Old Business

   7.1.   Department of Police and Public Safety Oversight Committee (DPPSOC), Sudha Sankar, COGS President and Michelle Kaminski, DPPSOC Chairperson

   7.2.   Fall Break Update, Committee Reports from University Committee on Undergraduate Education, University Committee on Graduate Studies and University Committee on Student Affairs, Professor Mary Noel

   7.3.   Spartan Honor Code Update , Committee Reports from University Committee on Undergraduate Education, University Committee on Graduate Studies, Univeristy Committee on Faculty Affairs and University Committee on Student Affairs, Lorenzo Santavicca, ASMSU Vice President for Academic Affairs

8. New Business

   8.1.    Safety in the Classroom, Professor John Bell, University Committee on Faculty Affairs Chairperson

   8.2.   Faculty Healthcare Council Appointment Recommendations, Professor John Powell, Chairperson, Faculty Healthcare Council 

   8.3.   Update on Inclusiveness in the Classroom Assignment, Professor Gary Hoppenstand, University Committee on Undergraduate Education Chairperson

   8.4.   Discussions at Faculty Senate – any comments, Professor Mary Noel

9. Comments from the Floor
10. Secretary Summary
11. Draft Faculty Senate Agenda
12. Draft University Council Agenda
13. Adjournment