Draft Minutes of April 25, 2023 Meeting (pdf) (docx)
Draft Minutes of October 31, 2023 Meeting - PDF and Word
RVSM Survey Report from October 31, 2023 Meeting - PDF and Word
Attachment A: Modified Operations Policy - PDF and Word
Attachment B: Business Continuity Plan - PDF and Word
Attachment C: Modified Operations FAQ - PDF and Word
Attachment D: Student Rights and Responsibilities Edits - PDF and Word
Attachment E: MSU Student Rights & Responsibilities / General Student Regulations Revision Process Summary of Changes - PDF and Word
Attachment F: MSU Student Rights & Responsibilities / General Student Regulations Group Meetings - PDF and PPT
Attachment G: Status of Free Speech at MSU - PDF and PPT
Draft Minutes of November 28, 2023 - PDF and Word
Attachment A: MSU SSR Updated Redline - PDF and Word
Attachment B: MSU Conduct Model Considerations - PDF and Word
Attachment C: Ad Hoc Committee on Free Speech - PDF and Word
Attachment D: Pregnancy, Childbirth and Pregnancy Related Conditions for Students and Employees - PDF
Attachment E: Summary of New Students and Employees Affected by Pregnancy Policy - PDF
Attachment F: University Council P&P - PDF and Powerpoint
Draft Minutes of February 20, 2024 - PDF and Word
Attachment A: Ad Hoc Committee Membership Slate - PDF and Word
Attachment B: Draft Citation - PDF and Word
Attachment C: University Council 2/20/24 - PDF and PP
Attachment D: Resolution on Trustee Conduct - PDF and Word
Attachment E: Draft Resolution on Trustee Misconduct - PDF and Word
Observers are invited to watch via the livestream on Kaltura MediaSpace.
Attachment A: Revised Religious Observance Policy with Track Changes - PDF and Word
Attachment B: Revised Religious Observance Policy - PDF and Word
Attachment C: Voting Encouragement Resolution - PDF and Word
Attachment D: Proposed Bylaw Amendment Steering Committee Composition - PDF and Word
Attachment E: Proposed Bylaw Amendment UCSA Name Change - PDF and Word
Ad Hoc University Sustainable Investment Working Group Report - PDF
Video Timestamps
Housekeeping
Approval of the Agenda: 2:03
Approval of the Minutes: 3:00
Remarks
Interim President Teresa K. Woodruff: 3:14
Interim Provost Designate Thomas Jeitschko: 22:23
EVPHS Norman J. Beauchamp Jr. 28:40
Faculty Senate Chairperson Karen Kelly-Blake: 34:00
Graduate Enrollment and Student Success 37:40
Undergraduate Enrollment and Student Success 1:00:36
Bylaws Amendment re: Faculty Senate Election Process 1:31:57
Discussion of the University's Relationship with Sports-Betting 1:39:37
Attachment A: Sustainable and Just Investing Proposed Resolution - PDF and Word
Attachment B: Sustainable and Just Investing Presentation - PDF and PPTX
Attachment C: Sustainable and Just Investing Final Report - PDF and Word
Attachment D: Reasons MSU Should Not Encourage ESG Investments Presentation - PDF and PPTX
Video Timestamps
Agenda - PDF and Word
Attachment A: University Council Draft Minutes July 21, 2020 - PDF and Word
Agenda - PDF and Word
Minutes - PDF and Word
Transcript - PDF and Word
Agenda - PDF and Word
Attachment A: Annual Faculty Grievance Official Report - PDF and Word
Attachment B: Proposed Ad Hoc Committee Meeting on Academic Advising - PDF and Word
Attachment C: Code of Advising Responsibility Proposal - PDF and Word
Minutes - PDF and Word
Transcript - PDF and Word
Agenda - PDF and Word
Attachment A: Composition of Ad Hoc Committee on Administrator Review - PDF and Word
Minutes - PDF and Word
Transcript - PDF and Word
Agenda - PDF and Word
Attachment A: University Committee on Undergraduate Education Mid-Year Report - PDF and Word
Attachment B: Proposed Honors and Awards Policy - PDF and Word
Attachment C: Process Memo on Honors and Awards - PDF and Word
Minutes - PDF and Word
Transcript - PDF and Word
Agenda - PDF and Word
Attachment A: Definition of a Student - PDF and Word
Attachment B: Definition of a Student Background Memo - PDF and Word
Attachment C: Global Activities Electronic Disclosure Memo - PDF and Word
Minutes - PDF and Word
Transcript - PDF and Word
Agenda - PDF and Word
Attachment A: Bylaws Change to Allow Certain Colleges to Opt Out of UCUE Representation - PDF and Word
Attachment B: Feedback on Draft Updates to Child Abuse Reporting Protocol - PDF and Word
Attachment C: Revised FAQ Reporting Protocols - PDF and Word
Attachment D: Task Force on Racial Equity Report - PDF and Word
Attachment E: President's Response to the Task Force on Racial Equity's Report on Campus Climate and Safety - PDF and Word
Attachment F: Task Force on Racial Equity Report - PDF and Word
Attachment G: President's Response to the Task Force on Racial Equity's Report on Faculty and Staff Diversity - PDF and Word
Minutes - PDF and Word
Transcript - PDF and Word
Agenda - PDF and Word
Attachment A: Amendments to Faculty Grievance Policy - PDF and Word
Minutes - PDF and Word
Transcript - PDF and Word
Agenda - PDF and Word
Attachment A: Resolution Endorsing Mandatory COVID-19 Vaccines - PDF and Word
Minutes - PDF and Word
Transcript - PDF and Word
Agenda - PDF and Word
Attachment A: University Committee on Curriculum Report - PDF and Word
Agenda - PDF and Word
Attachment A: Draft Minutes for September 17, 2019 - PDF and Word
Attachment B: University Committee on Curriculum Report - PDF and Word
Attachment C: E-Scooter Update - PDF and Word
Agenda - PDF and Word
Attachment A: Draft Minutes for October 15, 2019 - PDF and Word
Attachment B: University Committee on Curriculum Report - PDF and Word
Attachment C: AY Pay Schedule FAQs - PDF and Word
Attachment D: Resolution Provide Faculty the Option of Being Paid Over 12 Months - PDF and Word
Attachment E: Tax Issues Information Sheet - PDF and Word
Attachment F: Amendments to Academic Governance Bylaws - PDF and Word
Agenda - PDF and Word
Attachment A: Draft Minutes for November 19, 2019 - PDF and Word
Attachment B: University Committee on Curriculum Report - PDF and Word
Attachment C: Emeritus Policy Change - PDF and Word
Attachment D: Unfinished Business on Amendments to Academic Governance Bylaws - PDF and Word
Agenda - PDF and Word
Attachment A: Draft Minutes for January 21, 2020 - PDF and Word
Attachment B: University Committee on Curriculum Report - PDF and Word
Attachment C: Report on the All Campus Survey Results - PDF and Word
Attachment D: COGS Resolution 19-FS-21 - PDF and Word
Agenda - PDF and Word
Attachment A: Draft Minutes for February 25, 2020 - PDF and Word
Attachment B: University Committee on Curriculum Report - PDF and Word
Attachment C: BTAA Office of Acad Gov Comparisons - PDF and Word
Attachment D: Secretary for Academic Governance Position - PDF and Word
Attachment E: Other Schools S-NS - PDF and Word
Attachment F: Proposed Grade Reporting Policy - PDF and Word
Attachment G: FAQs for Proposed Satisfactory/Not Satisfactory Grade Reporting Policy for Spring 2020 - PDF and Word
Agenda - PDF and Word
Attachment A: Draft Minutes for March 24, 2020 - PDF and Word
Attachment B: Tenure Clock Extension for COVID-19 Memo - PDF and Word
Attachment C: FAQs COVID-19 Tenure Extension Policy Change - PDF and Word
Attachment D: University Committee on Curriculum Report - PDF and Word
Attachment E: FAR Presentation - PDF and Word
Attachment F: Athletic Council Ticket Report - PDF and Word
Attachment G: Review and Report of Institutional Standards - PDF and Word
Attachment H: Ad Hoc Academic Calendar Committee - PDF and Word
Attachment I: Ad Hoc Committee for a Workplace Bullying Policy Composition - PDF and Word
Attachment J: Proposed Committee on Administrator Reviews Bylaws - PDF and Word
Attachment K: Proposed Resolution on Role of Tenure System/Non-Tenure System Faculty - PDF and Word
Agenda and Appendixes - PDF and Word
Minutes - PDF and Word
Agenda and Appendixes - PDF and Word
Agenda and Appendixes - PDF and Word
Agenda and Appendixes - PDF and Word
Agenda and Appendixes - PDF and Word
Minutes - PDF and Word
Agenda - PDF and Word
Attachment A: Draft Minutes for April 28, 2015 - PDF and Word
Attachment B: Relationship Violence and Sexual Misconduct Policy Update - PDF and Word
Attachment C: RVSM Student Guide - PDF and Word
Attachment D: RVSM Faculty Guide - PDF and Word
Agenda - PDF and Word
Attachment A: Draft Minutes for September 21, 2018 - PDF and Word
Attachment B: Anti-Discrimination Policy - PDF and Word
Attachment C: University Committee on Graduate Studies Annual Report - PDF and Word
Attachment D: University Committee for the Library Annual Report - PDF and Word
Agenda - PDF and Word
Agenda - PDF and Word
Attachment A: Draft Minutes for October 20, 2015 - PDF and Word
Attachment B: Academic Governance Bylaw Amendments - PDF and Word
Attachment C:Tobacco Free BOT Memo - PDF and Word
Attachment D:Smoke Tobacco Free Ordinance Policy and Exceptions - PDF and Word
Agenda - PDF and Word
Attachment A: Draft Minutes for January 26, 2016 - PDF and Word
Attachment B: Recommended Amendments to the Bylaws for Academic Governance and Restructure of UCAG - PDF and Word
Attachment C:ASMSU Bill 52-50 - PDF and Word
Attachment D: University Committee on Curriculum Report - PDF and Word
Agenda - PDF and Word
Attachment A: Draft Minutes for February 23, 2016 - PDF and Word
Attachment B: University Committee on Curriculum Report - PDF and Word
Attachment C: Spartan Code of Honor - PDF and Word
Attachment D: Code of Honor Brochure - PDF and Word
Agenda - PDF ad Word
Attachment A: Draft Minutes for March 22, 2016 - PDF and Word
Attachment B: University Committee on Academic Governance Report - PDF and Word
Attachment C: University Committee on Curriculum Report - PDF and Word
Attachment D: Standards of Official Conduct for Senior University Administrators - PDF and Word