Faculty and University Council Meetings

UPDATE AS OF MARCH 24, 2020: The Steering Committee, Faculty Senate, and University Council will meet remotely at the usual times beginning March 24, 2020.

January 21, 2020

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Approved: January 21, 2020

2019-2020: Meeting #4

MICHIGAN STATE UNIVERSITY

UNIVERSITY COUNCIL APPROVED AGENDA

JANUARY 21, 2020, 3:15 PM

INTERNATIONAL CENTER, RM 115

  1. CALL TO ORDER

  2. Approval of Agenda for January 21, 2020

  3. Approval of Draft Minutes for November 19, 2019 (Attachment A)

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

  5. Interim Provost’s Remarks: Dr. Teresa A. Sullivan

  6. Chairperson’s Remarks: Professor Deborah Moriarty

  7. New Business

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

    7.2. Update on Provost Search, Dr. Stephanie Anthony, At-Large Member (Information Item)

    7.3.  Emeritus Policy Change, Professor Terry Curry, Associate Provost and Associate Vice President for Academic Human Resources (Action Item) (Attachment C)

    7.4. Dean Review Practices, Interim Provost Teresa A. Sullivan (Information Item)

  8. Old Business

    8.1. Unfinished Business on Amendments to Academic Governance Bylaws, Tyler Silvestri, Chairperson, University Committee on Academic Governance (UCAG) (Attachment D) (Action Items)

         
    8.1.2. University Committee on Academic Governance;
                    4.3.1.3. and 4.3.6. of Appendix D (Action Item)

          8.1.3. University Committee on Undergraduate Education & Graduate Studies;
                    3.3.6.2., 3.3.6.3., 4.4.5. - 4.4.7., 4.8.5., and 4.8.5.1. of Appendix D (Action Item)

          8.1.4. University Committee on Student Affairs; 4.9.1. of Appendix D (Action Item)

          8.1.5. Committee on Administrator Review; 5.4. - 5.4.8. of Appendix D (Action Item)
  9. Comments from the Floor

  10. ADJOURNMENT

    Attachments

    A.  Draft Minutes for November 19, 2019 
    B.  UCC Short Report
    C.  Emeritus Policy Change
    D.  Amendments to Academic Governance Bylaws - Markup

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