September 10, 2013

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2013-14:1

MICHIGAN STATE UNIVERSITY

THE STEERING COMMITTEE

AGENDA

Tuesday, September 10, 2013

3:15-5:00 p.m.

Board Room, Administration Building

ITEMS:

  1. Approval of Agenda for September 10, 2013
  2. Approval of Draft Minutes for April 2, 2013 (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. Athletic Council Annual Report - Dr. Michael Kasavana, Professor in Hospitality Business (Attachment #2)
  7. Proposed Amendment to the Academic Freedom Policy - Professor Sue Carter (Attachments #3a, #3b and #3c)
  8. Meetings with Candidates for the Vice President for Strategic Planning, Infrastructure and Facilities - Professor Sue Carter (Attachment #4)
  9. Motion to Create a Health Committee - Professor Sue Carter
  10. Draft Agenda for Faculty Senate for September 17, 2013 (Attachment #5)
  11. Draft Agenda for University Council for September 24, 2013 (Attachment #6)
  12. New Business

Attachments:

1. Draft Minutes for April 2, 2013
2. Athletic Council Annual Report
3. Academic Freedom Policy

a. Proposed Amendment
b. Current Policy with Amendment
c. Inside Higher Education - The Right to Speak Out

4. VP for SPIF Position Description
5. Draft Agenda for Faculty Senate for September 17, 2013
6. Draft Agenda for University Council for September 24, 2013

Committee Agenda Date: 
Tuesday, September 10, 2013 - 3:15pm
Committee Agenda Type: 
Agenda Status: