November 5, 2019

You are here

Printer-friendly versionPrinter-friendly version

Approved: November 5, 2019

2019-2020: Meeting #3

MICHIGAN STATE UNIVERSITY

THE STEERING COMMITTEE APPROVED AGENDA

NOVEMBER 5, 2019, 3:15 PM

443 ADMINISTRATION BUILDING 

  1. CALL TO ORDER

  2. Approval of Agenda for November 5, 2019

  3. Approval of Draft Minutes for October 1, 2019 (Attachment A)

  4. President’s Remarks: Dr. Samuel L. Stanley (out of town)

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

  6. Chairperson’s Remarks: Professor Deborah Moriarty

  7. Committee Reports

  8. New Business

    8.1. November Faculty Senate Venue Change, Professor Rufus Isaacs, Ad Hoc Faculty Senate Committee Member

    8.2. Proposed Faculty Senate Resolution (Waiver of Confidentiality), Brian Quinn, Acting Vice President for Legal Affairs and General Counsel, (Attachment B)

    8.3. Discussion of the Institutional Review Board (IRB) Approval Procedures, Kristen Burt, Director, Human Research Protection Program and JR Haywood, Assistant VP for Regulatory Affairs

    8.4. Faculty Health Care Council Membership and Inviting the New CEO of MSU Health Care (Seth Ciabotti) to a Meeting, Professor Moriarty

    8.5. Proposed Bylaw Changes and Policies for the Athletic Council, Professor Deborah Moriarty (Attachment C)

    8.6. Proposed University Bylaw Amendments, Tyler Silvestri, Chairperson, University Committee on Academic Governance (UCAG) (Attachment D)

    8.7. Discussion for Restructuring the Secretary for Academic Governance Office, Professor Deborah Moriarty (Attachment E)

    8.8. Missed Class Policies for Athletes, Report from University Committee on Undergraduate Education (UCUE), Dr. Andrew Corner, Chairperson and University Committee on Faculty Affairs (UCFA), Dr. Richard Fulton, Chairperson (Attachment F)

    8.9. Age Friendly University, Dr. Richard Fulton, Chairperson, University Committee on Faculty Affairs (UCFA)

    8.10. Report on MSU Online Graduate Courses, Dr. Gwen Wittenbaum, Chairperson, University Committee on Graduate Studies (UCGS)

    8.11. 10 Month Pay Issue, Dr. Anna Pegler-Gordon, At-Large Member

  9. Draft Agenda for Faculty Senate forNovember 12, 2019 (Minskoff Pavalion) 
    9.1. University Committee on Curriculum (UCC) Report, Dr. Marci Mechtel, UCC Chairperson (Action Item) (Attachment)

    9.2. Discussion of the Institutional Review Board (IRB) Approval Procedures, Kristen Burt, Director, Human Research Protection Program and JR Haywood, Assistant VP for Regulatory Affairs

    9.3. Formation of an Ad Hoc Subcommittee from Faculty Senate for the Organizational Restructuring of the Secretary for Academic Governance Position (Attachments)  (Action Item)

    9.4. Recommendation Regarding Faculty Senate Special Meeting Procedures, Tyler Silvestri, Chairperson, University Committee on Academic Governance (UCAG)

    9.5. Proposed Faculty Senate Resolution (Waiver of Confidentiality), Brian Quinn, Acting Vice President for Legal Affairs and General Counsel, (Attachments)

  10. Draft Agenda for University Council forNovember 19, 2019
    10.1. University Committee on Curriculum (UCC) Report, Dr. Marci Mechtel, UCC Chairperson (Information Item) (Attachment)

    10.2. 10 Month Pay Issue, Dr. Anna Pegler-Gordon, At-Large Member

    10.3 Amendments to University Bylaws, Tyler Silvestri, Chairperson, University Committee on Academic Governance (UCAG) (Attachments)

    10.4. E-Scooter Update, Brice Nelson, Associate Director, Business Connect

  11. ADJOURNMENT

    ATTACHMENTS:

    A. Draft Minutes for October 1, 2019 
    B. Proposed Faculty Senate Resolution
    C. Proposed Bylaw Changes and Policies for the Athletic Council
    D. Proposed University Bylaw Amendments 
    E. Bylaws Relating to the Secretary for Academic Governance
    F. Missed Class Policy for Athletes

Committee Agenda Date: 
Tuesday, November 5, 2019 - 3:15pm
Committee Agenda Type: 
Agenda Status: