Committee Meetings Throughout Summer 2020

The Steering Committee (TSC), Faculty Senate (FS) and University Council (UC) met throughout the summer 2020, via Zoom.  TSC convened on June 9 and July 7. FS convened on June 23, July 21 and August 11. Univesity Council convened on July 21.

The Schedule of Meeting Dates for 2020-2021 can be found by clicking on the link below and by clicking on the black tab to the lef of the website, under Shcedule of Meeting Dates.

Schedule of Meeting Dates for 2020-2021

 

July 21, 2020

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Approved: July 21, 2020

 

MICHIGAN STATE UNIVERSITY

UNIVERSITY COUNCIL AND FACULTY SENATE

SPECIAL MEETING

APPROVED AGENDA

July 21, 2020, 3:00-6:00 PM

FACULTY SENATE IMMEDIATELY FOLLOWING UNIVERSITY COUNCIL

ZOOM

 

UNIVERSITY COUNCIL SPECIAL MEETING:

  1. CALL TO ORDER
  2. Approval of Agenda for July 21, 2020
  3. President’s Remarks: Dr. Samuel L. Stanley
  4. Acting Provost’s Remarks:  Dr. Thomas Jeitschko
  5. Executive Vice President for Health Sciences:  Dr. Norman Beauchamp
  6. Chairperson’s Remarks: Professor Deborah Moriarty
  7. New Business:

    7.1. Instructor Preference, Safety, and Modality, Dr. Anna Pegler-Gordon, At-Large Member, Acting Provost Thomas Jeitschko and Dr. Phillip Duxbury, Dean of Natural Science (Action Item) (Attachment A)

    7.2. Faculty Salary Cuts: explanation of where the cuts are and how they will impact the budget crisis, Dave Byelich, Vice President for Planning and Budgets (Information Item)
  8. Comments from the floor
  9. ADJOURNMENT

Attachments:
A. Resolution re Instructor Preference, Safety and Modality

 

FACULTY SENATE SPECIAL MEETING

  1. New Business:

    1.1. Discussion of Remote Meetings for Fall Semester, Professor Deborah Moriarty (Action Item)

    1.2. Office of the Vice President for Research and Innovation (OVPRI) Involvement in Tenure, Promotion and Research Integrity Process, Acting Provost Thomas Jeitschko and Douglas Gage, OVPRI Assistant VP and Executive Director for MSU Bioeconomy Network (Information Item)

    1.3. DEI Brainstorming, Dr. Jennifer Johnson, Vice Chairperson (Information Item) (Attachments A & B)

    1.4. MSU Policing, Interim Cheif Doug Monette, Captain Mathew Merony and Captain Chris Rozman (Information Item) (Attachments C, D & E)

  2. Comments from the floor
  3. ADJOURNMENT

Attachments:

A. DEI Comments from Faculty
B. DEI Comments from Academic Specialists
C. Policing Questions
D. Letter to Chief Roudebush from James Madison
E. Policing Comments from Academic Specialists

 

Committee Agenda Date: 
Tuesday, July 21, 2020 - 3:00pm
Committee Agenda Type: 
Agenda Status: