March 11, 2014

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2013-14:7

MICHIGAN STATE UNIVERSITY

THE STEERING COMMITTEE

AGENDA

Tuesday, March 11, 2014

3:15-5:00 p.m.

Board Room, Administration Building

ITEMS:

  1. Approval of Agenda for March 11, 2014

  2. Approval of Draft Minutes for February 4, 2014 (Attachment #1)

  3. President's Remarks - Lou Anna K. Simon

  4. Acting Provost's Remarks - Dr. June Youatt

  5. Executive Committee Chairperson's Remarks - Professor Sue Carter

  6. Faculty Health Care Council Slate of Nominees - Professor Sue Carter

  7. Grief Absence Policy Developed by UCUE - Professor Cynthia Taggart, UCUE Chairperson (Attachment #2)

  8. Establishment of a New Department - Biomedical Engineering in the College of Engineering - UCFA Response - Professor William Donohue, UCFA Chairperson (Attachment #3)

  9. Flexible Spending Account - RFP/ Meritain - Professor Sue Carter

  10. Health Care Clinic Update - Professor Bill Davidson, At-Large Vice Chairperson

  11. Salary Compression, Faculty Women's Salaries, and the "Salary Book" - Professor Deborah Moriarty, At-Large Member

  12. Fixed-Term Faculty:   Contracts and Teaching Loads - Professor Deborah Moriarty, At-Large Member

  13. Dual Appointments Policy - Professor William Donohue, UCFA Chairperson (Attachment #4)

  14. Update on Social Media/ Pedagogy Report - Professor William Donohue, UCFA Chairperson

  15. Request for a Name Change of the Department of Zoology - Acting Provost June Youatt

  16. Revisions to the AFR - Jessica Leacher, UCSA Chairperson (Attachments #5a and #5b)

  17. COIA Report - Professor John Powell

  18. Draft Agenda for Faculty Senate for March 18, 2014 (Attachment #6)

  19. Draft Agenda for University Council for March 25, 2014 (Attachment #7)

  20. 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

4.  Dual Appointments Policy

5.  Revisions to the AFR:

     5a.  Summary

     5b.  AFR Mark-up

6.  Draft Agenda for Faculty Senate for March 18, 2014 [SEE NOTE ON THIS PAGE - APPROVED AGENDA WITH ATTACHMENTS?]

7. Draft Agenda for University Council for March 25, 2014

Committee Agenda Date: 
Tuesday, March 11, 2014 - 3:15pm
Committee Agenda Type: 
Agenda Status: