Committee Meetings Throughout Summer 2020

The Steering Committee (TSC) and Faculty Senate (FS) will meet throughout summer 2020.  TSC convened on June 9 and FS covened on June 23.  TSC convened again on July 7, via Zoom. University Council and Faculty Senate will convene ,via Zoom, on Tuesday, July 21, 3-6pm.  University Council to convene first and Faculty Senate will convene immediately following.  The Faculty Senate meeting may run until 6pm. Future summer meetings TBA.

April 21, 2020

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Approved: April 21, 2020

2019-2020: Meeting #7

MICHIGAN STATE UNIVERSITY

UNIVERSITY COUNCIL

APPROVED AGENDA

APRIL 21, 2020, 3:15 PM

VIA ZOOM WEBINAR

 

    1. CALL TO ORDER
    2. Approval of Agenda for April 21, 2020
    3. Approval of University Council Minutes for March 24, 2020 (Attachment A)
    4. President’s Remarks: Dr. Samuel L. Stanley
    5. Interim Provost’s Remarks: Dr. Teresa A. Sullivan
      5.1. Extending the Tenure Clock due to COVID-19
      (Attachments B & C) (Information Item)
    6. Executive Vice President for Health Sciences Remarks: Dr. Norman Beauchamp
    7. Chairperson’s Remarks: Professor Deborah Moriarty
    8. New Business

      8.1. University Committee on Curriculum (UCC) Report, Dr. Marci Mechtel, UCC Chairperson (Information Item) (Attachment D, Short Report) Long Report (click on link)

      8.2. Athletic Council Report, Dr. Michael Kaplowitz, Faculty Athletic Representative (FAR) (Action Item) (Attachments E, F & G)

      8.3. Bylaws Clarification of the Role of Tenure System/Non-Tenure System Faculty, Dr. Anna Pegler-Gordon, At-Large Member (Action Item)

      8.4. Ad Hoc Academic Calendar Committee, Dr. Gwen Wittenbaum, University Committee on Graduate Studies (UCGS) Chairperson and Dr. Andrew Corner, University Committee on Undergraduate Education (UCUE) (Action Item) (Attachment H)

      8.5. Ad Hoc Committee for a Workplace Bullying Policy, Composition of Committee, Megan Abel, COGS President (Action Item) (Attachment I)

      8.6. Proposed Committee on Administrator Review Bylaws, Tyler Silvestri, University Committee on Academic Governance (UCAG) Chairperson (Action Item) (Attachment J)

      8.7.  Proposed Resolution on Role of Tenure System/Non-Tenure System Faculty, Dr. Anna Pegler-Gordon, At-Large Member (Action Item) (Attachment K)

    9. Comments from the Floor
    10. ADJOURNMENT  

      Attachments:
      A. Minutes for March 24, 2020
      B. Tenure Clock Extension for COVID-19 Memo
      C. FAQ's
      D. UCC Short Report
      E. FAR UC Presentation
      F. AC Ticket Report
      G. Review and Report of Institutional Standards
      H. Ad Hoc Academic Calendar Committee
      I.  Ad Hoc Committee for a Workplace Bullying Policy Composition
      J. Proposed Committee on Administrator Reviews Bylaws
      K. Proposed Resolution on Role of Tenure System/Non-Tenure System Faculty

Committee Agenda Date: 
Tuesday, April 21, 2020 - 3:15pm
Committee Agenda Type: 
Agenda Status: