December 1, 2005

MICHIGAN STATE UNIVERSITY

UNIVERSITY COMMITTEE ON ACADEMIC GOVERNANCE

AGENDA

Thursday, December 1, 2005

3:15 p.m., 443A Administration Building

ITEMS:

1. Approval of Agenda for December 1, 2005

2. Approval of Minutes for October 6, 2005 (Attachment #1)

3. Chairperson's Remarks

4. Athletic Council Discussion with Michael Kasavana (Attachment #2)

5. UCSA Proposed Bylaw Amendments - Response from Jeremy Hernandez, UCSA Chairperson (Attachment #3)

6. Review of College Bylaws:

 a. College of Arts & Letters (Attachment #4)

 b. Eli Broad College of Business (Attachment #5)

 c. College of Social Science (Attachment #6)

ATTACHMENTS:
1. Draft UCAG Minutes for October 6, 2005
2. 2005-06 Athletic Council Subcommittees List
3. Memo fr UCSA re Proposed Bylaw Amendments dated 11-4-05
4. College of Arts & Letters Bylaws
5. Eli Broad College of Business Bylaws
6. College of Social Science Bylaws