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.

March 10, 2020

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Approved: March 10, 2020

2019-2020: Meeting #6

MICHIGAN STATE UNIVERSITY

THE STEERING COMMITTEE APPROVED AGENDA

MARCH 10, 2020, 3:15 PM

443 ADMINISTRATION BUILDING 

  1. CALL TO ORDER

  2. Approval of Agenda for March 10, 2020

  3. Approval of Draft Minutes for February 11, 2020 (Attachment A)

  4. President’s Remarks: Dr. Samuel L. Stanley

  5. Interim Provost’s Remarks: Dr. Teresa A. Sullivan

  6. Chairperson’s Remarks: Professor Deborah Moriarty

  7. Committee Reports

  8. New Business

    8.1. Syllabus Language, Dr. Ann Larabee, Professor, Department of English (Attachment B)

    8.2. Faculty Senate Discussion of the Strategic Plan and Diversity, Equity and Inclusion (DEI), Joseph Salem, Dean, Libraries

    8.3. Update on the Strategic Planning Steering Committee for Faculty Senate, Dr. Jennifer Johnson, Vice-Chairperson 

    8.4. Academic Calendar Beginning in Fall Semester of the Academic Year 2021-2022, Report from University Committee on Undergraduate Education (UCUE), Dr. Andrew Corner, UCUE Chairperson (Attachment C & D)

    8.5. Travel Policy Room Sharing Report from University Committee on Graduate Studies (UCGS), Dr. Gwen Wittenbaum, UCGS Chairperson (Attachment E)

    8.6. COGS Resolution 19-FS-22 - Reports from the University Committee on Faculty Affairs (UCFA) and the University Committee on Faculty Tenure (UCFT), Dr. Richard Fulton, UCFA Chairperson and Dr. Robert Pennock, UCFT Chairperson (Attachment F)

    8.7. Athletic Council Final Exams Policy, Reports from University Committee on Faculty Affairs (UCFA) and University Committee on Undergraduate Education (UCUE), Dr. Richard Fulton, UCFA Chairperson and Dr. Andrew Corner, UCUE Chairperson (Attachment G)

    8.8. Report on Retirement Options, Daniel Mackey, HR Manager/ Retirement Administrator

    8.9.  Report from the SAG Restructuring Subcommittee, Professor Deborah Moriarty, Chairperson (Attachments H & I)

    8.10. Status of Bylaw Revisions, President Samuel L. Stanley (Attachment J & K)

    8.11. Report on Status of 12 Month Pay Option for Faculty, Dave Byelich, Vice President for Planning and Budgets

    8.12. FAR Report Discussion, Dr. Anna Pegler-Gordon, At-Large Member

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

    8.14. 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 March 17, 2020
    9.1. University Committee on Curriculum (UCC) Report, Dr. Marci Mechtel, UCC Chairperson, (Action Item) (Attachment) 

    9.2. Report Back to the Faculty Senate on Budget Questions, Dave Byelich, Vice President for Planning and Budgets (Information Item) (Attachment)

    9.3. Update on the Strategic Planning Steering Committee for Faculty Senate, Dr. Jennifer Johnson, Vice-Chairperson (Information Item)
     
    9.4. Faculty Senate Statement Regarding Detaining of Student, Dr. Dave Ewoldsen, Media and Information (Action Item)

    9.5. MSU Online Strategy for Graduate Education, Dr. Jeff Grabill, Associate Provost for Teaching, Learning and Technology (Action Item)

  10. Faculty Senate Special Meeting, March 31, 2020
    10.1. Faculty Senate Discussion of the Strategic Plan and Diversity, Equity and Inclusion (DEI), Joseph Salem, Dean, Libraries

  11. Draft Agenda for University Council for March 24, 2020
    10.1. University Committee on Curriculum (UCC) Report, Dr. Marci Mechtel, UCC Chairperson (Information Item) (Attachment)

  12. ADJOURNMENT

    ATTACHMENTS:

    A. Draft Minutes for February 11, 2020 
    B. Syllabus Language
    C. UCUE Motion-Academic Calendar
    D. UCGS Proposal - Academic Calendar
    E. UCGS Travel Policy Room Sharing Recommendation
    F. COGS Resolution 19-FS-22
    G. Athletic Council Final Exams Policy
    H. BTAA Office of Acad Gov Comparisons
    I.  SAG Position
    J. Bylaws for Academic Governance (Markup) UC Approved 1-21-20
    K. President Stanley’s Response to the Proposed Bylaw Amendments

 

Committee Agenda Date: 
Tuesday, March 10, 2020 - 3:15pm
Committee Agenda Type: 
Agenda Status: