November 5, 2013

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2013-14:3

MICHIGAN STATE UNIVERSITY

THE STEERING COMMITTEE

AGENDA

Tuesday, November 5, 2013

3:15-5:00 p.m.

Board Room, Administration Building


ITEMS
:

  1. Approval of Agenda for November 5, 2013
  2. Approval of Draft Minutes for October 1, 2013 (Attachment #1)
  3. Acting Provost's Remarks - Dr. June Youatt
  4. Executive Committee Chairperson's Remarks - Professor Sue Carter
  5. Proposed Motion from UCAG to Establish a Health Care Council - Professor Manuel Chavez, UCAG Chairperson
    (Attachment #2)
  6. Update on the University Sexual Harassment, Anti-Discrimination Policies, and Child Abuse Reporting Protocols, Kristine Zayko, Deputy General Counsel, Executive Management, and Paulette Granberry Russell, Director, Inclusion & Sr. Advisor to the President - (Attachments #3a and #3b)
  7. NCAA Division I Governance Redesign - for Discussion - Professor Sue Carter (Attachment #4)
  8. Policy for Faculty Review - Faculty Handbook, Section IV - Revisit - Professor Sue Carter (Attachment #5)
  9. Ad Hoc Committee on Social Media and Pedagogy - Progress Update - Professor Bill Donohue, UCFA Chairperson
  10. Draft Agenda for Faculty Senate for November 12, 2013 (Attachment #6)
  11. Draft Agenda for University Council for November 19, 2013 (Attachment #7)
  12. New Business

    Attachments:
    1.  Draft Minutes for October 1, 2013
    2 . Proposed Motion from UCAG
    3.  Update on the University Sexual Harassment, Anti-Discrimination Policies,
          and Child Abuse Reporting Protocols:
          a.  University Sexual Harassment, Anti-Discrimination Policies
          b.  Child Abuse Reporting Protocols
    4.  NCAA Division I Governance Redesign
    5.  Policy for Faculty Review - Faculty Handbook, Section IV
    6.  Draft Agenda for Faculty Senate for November 12, 2013
    7.  Draft Agenda for University Council for November 19, 2013
Committee Agenda Date: 
Tuesday, November 5, 2013 - 3:15pm
Committee Agenda Type: 
Agenda Status: