October 1, 2019

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Approved: October 1, 2019

2019-2020: Meeting #2

MICHIGAN STATE UNIVERSITY

THE STEERING COMMITTEE APPROVED AGENDA

OCTOBER 1, 2019, 3:15 PM

443 ADMINISTRATION BUILDING 

  1. CALL TO ORDER

  2. Approval of Agenda for October 1, 2019

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

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

  5. Chairperson’s Remarks: Professor Deborah Moriarty
    5a.  Travel Policy Room Sharing, Dr. Xuefei Huang, Engineering
    5b.  Proposed Resolution from Faculty Senate, Brian Teppen, College of Agriculture & Natural Resources
    5c.  Retirement Fund Investment Concerns, Stephanie White, Ph.D., Agriculture & Natural Resources
    5d.  Faculty Senate Vote on Open Search for Provost, Dr. Anna Pegler-Gordon

  6. Committee Reports

  7. NEW BUSINESS

    7.1. Formation of Ad Hoc Subcommittee on Awards and Honors, Dr. Anna Pegler-Gordon, At-Large Member

    7.2. Status of Online Courses, Dr. Gwen Wittenbaum, University Committee on Graduate Studies (UCGS) Chairperson

    7.3. Provost Search, Professor Deborah Moriarty

    7.4. Progress Report on the Status of Faculty Senate Ad Hoc Subcommittee Report, Professor Deborah Moriarty

    7.5. Athletic Council’s Bylaw Changes and Policies Proposal/Recommendations, Dr. Michael Kaplowitz, Faculty Athletic Director (FAR) (Attachment B)

    7.6. Consideration of Proposed Faculty Senate Procedures, Tyler Silvestri, University Committee on Academic Governance (UCAG) Chairperson (Attachment C)

    7.7. Discussion of Proposed Amendments to Bylaws for Academic Governance, Tyler Silverstri, University Committee on Academic Governance (UCAG) Chairperson (Attachment D)

    7.8. Discussion of Proposed Amendments to Bylaws of the Board of Trustees, Tyler Silvestri, University Committee on Academic Governance (UCAG) Chairperson (Attachment E)

  8. Draft Agenda for Faculty Senate for October 8, 2019

    8.1. University Committee on Curriculum (UCC) Report, Dr. Marci Mechtel, UCC Chairperson (Action Item) (Appendix)

  9. Draft Agenda for University Council for October 15, 2019

    9.1. University Committee on Curriculum (UCC) Report, Dr. Marci Mechtel, UCC Chairperson (Information Item) (Appendix)

  10. ADJOURNMENT

    ATTACHMENTS:

    A. Draft Minutes for September 3, 2019
    B. Athletic Council’s Bylaw Changes and Policies Proposal/Recommendations
    C. Consideration of Proposed Faculty Senate Procedures
    D. Discussion of Proposed Amendments to Bylaws for Academic Governance
    E. Discussion of Proposed Amendments to Bylaws of the Board of Trustees 

Committee Agenda Date: 
Tuesday, October 1, 2019 - 3:15pm
Committee Agenda Type: 
Agenda Status: