September 3, 2019

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Approved: September 3, 2019

2019-2020: Meeting #1

MICHIGAN STATE UNIVERSITY

THE STEERING COMMITTEE APPROVED AGENDA

SEPTEMBER 3, 2019, 3:15 PM

443 ADMINISTRATION BUILDING

 

  1. CALL TO ORDER

  2. Approval of Agenda for September 3, 2019

  3. Approval of Draft Minutes for April 2, 2019 (Attachment A)

  4. President’s Remarks: Dr. Samuel L. Stanley

  5. Provost’s Remarks: Dr. June Youatt

  6. Chairperson’s Remark: Professor Deborah Moriarty

  7. Introductions

  8. Committee Reports

  9. NEW BUSINESS

    9.1. Report from the Ad Hoc Faculty Senate Sub-Committee, Dr. Filomena Nunes, Managing Director for FRIB and Ad Hoc Faculty Senate Sub-Committee Member (Attachments B, C & D)

    9.2. Adverse Impact of Some Faculty’s Implementation of University-Approved Missed Class Policy, Dr. Michael Kaplowitz, Faculty Athletic Representative (FAR) (Attachment E)

    9.3. New Travel System, Lee Hunter, Accounting Manager
          
    9.4. University Policies on Awards and Honors, Dr. Anna Pegler-Gordon, At-Large Member

    9.5. Composition of the Faculty Liaison Group to the Board of Trustees (FLG to BOT), Professor Deborah Moriarty

    9.6. Restructuring the Position of the Secretary for Academic Governance, Professor Deborah Moriarty

    9.7. Faculty Senate Orientation, Professor Deborah Moriarty

  10. Draft Agenda for Faculty Senate for September 10, 2019
    10.1. University Committee on Curriculum (UCC) Report, Dr. Marci Mechtel, UCC Chairperson (Information Item) (Appendix)

  11. Draft Agenda for University Council for September 17, 2019
    11.1. University Committee on Curriculum (UCC) Report, Dr. Marci Mechtel, UCC Chairperson (Information Item) (Appendix)

  12. ADJOURNMENT

    ATTACHMENTS:

    A. Draft Minutes for April 2, 2019
    Report on Improving the Effectiveness of MSU Faculty Senate
    C. Faculty Senate Orientation
    D. A Quick Guide to Academic Governance
    E. Missed-Class Policy

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