September 8, 2015

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Approved 9-8-15

MICHIGAN STATE UNIVERSITY

THE STEERING COMMITTEE DRAFT AGENDA

BOARD ROOM, ADMINISTRATION BUILDING

SEPTEMBER 8, 2015 - 3:15-5:00 P.M.

1.      CALL TO ORDER

2.      Approval of Agenda for September 8, 2015

3.      Approval of Draft Minutes for April 7, 2015

4.      President’s Remarks – Lou Anna K. Simon

5.      Provost’s Remarks – June Youatt

6.      The Steering Committee Chairperson’s Remarks – Professor Mary Noel

6.1.   Orientation for Steering Committee Members

6.2.   At-Large Member Tasks

6.3.   Steering Committee Membership

6.4.   Governance Organization Chart

6.5.   By-Law Section 3.4 – Duties of the Steering Committee

7.      Committee Chair's Remarks

7.1.   Committee Agenda for 2015-1016

8.      OLD BUSINESS

8.1.   Recommendations for Addressing Student-on-Faculty Assault at MSU, Professor John Bell, Chairperson, University Committee on Faculty Affairs, Chairperson

8.2.   Human Resources Update, Renee Rivard, Director of Total Compensation and Wellness

8.3.   Relationship Violence and Sexual Misconduct Policy Updates, Kristine Zayko, Deputy General Council (RVSM Policy)  (Employee Quick Guide)  (Student Quick Guide)

8.4.   Athletic Council Report – Professor Sue Carter, Faculty Athletic Representative

9.      NEW BUSINESS

9.1.   Name Changes, Department of Geography, Provost June Youatt (Attachments)

9.2.   Name Changes, Department of Geological Sciences, Provost June Youatt (Attachments)

9.3.   Secretary of Academic Governance Job Description, Associate Provost Theodore Curry

10. Open Comments from the floor

11. Secretary Summary

12. Draft Agenda for Faculty Senate Meeting – September 15, 2015

13. Draft Agenda for University Council Meeting – September 22, 2015

13.1.   Human Resource Update, Renee Rivard, Director of Total Compensation and Wellness

13.2.   Relationship Violence and Sexual Misconduct Policy Updates, Kristine Zayko, Deputy General Council

14.   ADJOURNMENT

Committee Agenda Date: 
Tuesday, September 8, 2015 - 3:15pm
Committee Agenda Type: 
Agenda Status: