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.

November 19, 2019

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Approved: November 19, 2019

2019-2020: Meeting #3

MICHIGAN STATE UNIVERSITY

UNIVERSITY COUNCIL APPROVED AGENDA

NOVEMBER 19, 2019, 3:15 PM

INTERNATIONAL CENTER, RM 115

  1. CALL TO ORDER

  2. Approval of Agenda for November 19, 2019

  3. Approval of Draft Minutes for October 15, 2019 (Attachment A)

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

  5. Interim Provost’s Remarks:  Dr. Teresa A. Sullivan (unable to attend)

  6. Chairperson’s Remarks: Professor Deborah Moriarty (out of Country)
    Dr. Jennifer Johnson, Vice Chairperson, will give remarks.

  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. Age Friendly University, Dr. Richard (Mick) Fulton, Chairperson, University Committee on Faculty Affairs (UCFA)

    7.3. 10 Month Pay Issue, Dr. Anna Pegler-Gordon, At-Large Member (Attachments C, D & E) (Action Item)

    7.4. Amendments to Academic Governance Bylaws, Tyler Silvestri, Chairperson, University Committee on Academic Governance (UCAG) (Attachment F) (Action items)

           7.4.1. Typos, Hyperlinks, etc.; 3.2.4.10., 8.3.2.2.—8.3.2.2.2., 3.3.5.1., 4.2.2.3., and 8.2. of Appendix F (Action Item)

           7.4.2. Academic Governance; Preamble, 1.3.1.—1.3.4., 4.2.1.3., 4.2.1.5., 4.2.2.2., and 4.2.3.3. of Appendix F
                     (Action Item)

           7.4.3. The Steering Committee; 3.3.2.1.1., 3.4.1.3., 3.4.2.1., 3.4.2.11., and 3.4.2.12. of Appendix F (Action Item)

           7.4.4. Faculty Senate; 3.3.3.—3.3.3.6., 3.3.4.9., and 3.3.7. of Appendix F (Action Item)

           7.4.5. The Administration; 2.1.5.2., 2.2.4., and 3.2.4.7. of Appendix F (Action Item)

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

           7.4.7. University Committees 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 F (Action Item)

           7.4.8. University Committee on Student Affairs; 4.9.1. of Appendix F (Action Item)

           7.4.9. Committee on Administrator Review; 5.4.—5.4.8. of Appendix F (Action Item)

  8. E-Scooter Update, Brice Nelson, Associate Director, Business Connect (Information Item)
  9. Comments from the floor

10. ADJOURNMENT

Attachments

A. Draft Minutes for October 15, 2019 
B. UCC Short Report 
C. FAQ’s
D. Resolution
E. Tax Issues
F. Amendments to Academic Governance Bylaws - Markup

Committee Agenda Date: 
Tuesday, November 19, 2019 - 3:15pm
Committee Agenda Type: 
Agenda Status: