March 3, 2015

Approved 3-3-15

2014-15:7

MICHIGAN STATE UNIVERSITY

THE STEERING COMMITTEE

AGENDA

MARCH 3, 2015

3:15-5:00PM

BOARD ROOM, ADMINISTRATION BUILDING

1. Approval of Agenda for March 3, 2015
2. Approval of Draft Minutes for February 3, 2015 (Attachment #1)
3. President’s Remarks – Lou Anna K. Simon
4. Provost’s Remarks – June Youatt
5. The Steering Committee Chairperson’s Remarks – Professor Deborah Moriarty
6. Integrity of Scholarship and Grades Policy – Endorsement with Recommendations - Professor Cynthia Taggart, University Committee on Undergraduate Education Chairperson (Attachments #2a and #2b)
7. General Student Regulations – Revisions – Kristine Zayko, General Council (Attachments #3a, #3b and #3c)
8. Healthy Campus Initiative – Reports – Emily Bank, President, MSU Council of Graduate Students and James Conwell, President, ASMSU (Attachment #4a and #4b)
9. Academic Calendar - Written Report - James Conwell, UCSA Chairperson (Attachment #5)
10. Secretary Summary
11. Draft Agenda for Faculty Senate for March 17, 2015 (Attachment #6)
12. Draft Agenda for University Council for March 24, 2015 (Attachment #7)

Attachments:

1. Draft Minutes for February 3, 2015
2. Integrity of Scholarship and Grades Policy:
   a.  Integrity of Scholarship and Grades Policy - Clean Copy
   b.  Integrity of Scholarship and Grades Policy - Track Changes
3. General Student Regulations – Revisions:
   a.  Memorandum
   b.  General Student Regulations – Clean Copy
   c.  General Student Regulations – Track Changes
4. Healthy Campus Initiative:
   a.  Report from COGS
   b.  Report from ASMSU
5. Academic Year Calendar
6. Draft Agenda for Faculty Senate for March 17, 2015
7. Draft Agenda for University Council for March 24, 2015