September 9, 2014

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Approved 9-9-14

2014-15:1

MICHIGAN STATE UNIVERSITY

THE STEERING COMMITTEE

AGENDA

Tuesday, September 9, 2014

3:15-5:00 p.m.

Board Room, Administration Building

 

  1. Approval of Agenda for September 9, 2014
  2. Approval of Draft Minutes for April 8, 2014 (Attachment #1)
  3. President's Remarks - Lou Anna K. Simon
  4. Provost's Remarks - June Youatt - Out of Town
  5. The Steering Committee Chairperson's Remarks - Professor Deborah Moriarty (Discussion)
  6. Governance Issues Identified by Senate Survey Results and E-mails - Professor Deborah Moriarty (Discussion)
    6a.  Faculty Volunteers needed for Student Preferred Name Policy - follow-up meeting - Professor Martin Crimp, At-Large Member
  7. Update: Grief Absence Policy, Dr. Cynthia Taggart, Chair UCUE (Attachment #2)
  8. Update: Option to Declare Major at 28 Credits – Dr. Cynthia Taggart, Chair UCUE (Attachment #3)
  9. Faculty Health Care Council Membership – Dr. William Davidson, FHCC Member
  10. Faculty Health Care Presentation to Faculty Senate - Dr. William Davidson, FHCC Member
  11. Human Resources Presentation to University Council - Renee Rivard, Human Resources
  12. Document Preparation – Dr. John Powell, Interim Secretary for Academic Governance
  13. New Business
  14. Draft Agenda for Faculty Senate for September 16, 2014 (Attachment #4)
  15. Draft Agenda for University Council for September 23, 2014 (Attachment #5)
Committee Agenda Date: 
Tuesday, September 9, 2014 - 3:15pm
Committee Agenda Type: 
Agenda Status: