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MICHIGAN STATE UNIVERSITY
THE STEERING COMMITTEE
AGENDA
Tuesday, March 11, 2014
3:15-5:00 p.m.
Board Room, Administration Building
ITEMS:
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Approval of Agenda for March 11, 2014
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Approval of Draft Minutes for February 4, 2014 (Attachment #1)
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President's Remarks - Lou Anna K. Simon
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Acting Provost's Remarks - Dr. June Youatt
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Executive Committee Chairperson's Remarks - Professor Sue Carter
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Faculty Health Care Council Slate of Nominees - Professor Sue Carter
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Grief Absence Policy Developed by UCUE - Professor Cynthia Taggart, UCUE Chairperson (Attachment #2)
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Establishment of a New Department - Biomedical Engineering in the College of Engineering - UCFA Response - Professor William Donohue, UCFA Chairperson (Attachment #3)
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Flexible Spending Account - RFP/ Meritain - Professor Sue Carter
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Health Care Clinic Update - Professor Bill Davidson, At-Large Vice Chairperson
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Salary Compression, Faculty Women's Salaries, and the "Salary Book" - Professor Deborah Moriarty, At-Large Member
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Fixed-Term Faculty: Contracts and Teaching Loads - Professor Deborah Moriarty, At-Large Member
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Dual Appointments Policy - Professor William Donohue, UCFA Chairperson (Attachment #4)
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Update on Social Media/ Pedagogy Report - Professor William Donohue, UCFA Chairperson
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Request for a Name Change of the Department of Zoology - Acting Provost June Youatt
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Revisions to the AFR - Jessica Leacher, UCSA Chairperson (Attachments #5a and #5b)
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COIA Report - Professor John Powell
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Draft Agenda for Faculty Senate for March 18, 2014 (Attachment #6)
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Draft Agenda for University Council for March 25, 2014 (Attachment #7)
- New Business
Attachments:
1. Draft Minutes for February 4, 2014
2. Grief Absence Policy Developed by UCUE
3. Establishment of a New Department - Biomedical Engineering in the College of Engineering
5. Revisions to the AFR:
5a. Summary
5b. AFR Mark-up
