February 13, 2020

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Approved: Approved February 13, 2020

2019–2020: Meeting #5

MICHIGAN STATE UNIVERSITY

UNIVERSITY COMMITTEE ON ACADEMIC GOVERNANCE
(UCAG)

APPROVED AGENDA

FEBRUARY 13, 2020, 3:15 PM

W-1 OWEN GRADUATE HALL (GARDEN LEVEL)

  1. CALL TO ORDER

  2. Approval of Agenda for February 13, 2020

  3. Approval of Draft Minutes for January 16, 2020 (Appendix A)

  4. Associate Provost for Academic Services Remarks: Dr. John Gaboury

  5. Secretary for Academic Governance Remarks: Dr. Gary Hoppenstand

  6. Chairperson Remarks: Tyler Silvestri

  7. NEW BUSINESS

    1. Proposed Standing Committee on the Libraries; Nicole Smeltekop, Special Materials Catalog Librarian

    2. Update on Secretary for Academic Governance Restructuring; Dr. Rand Spiro and Olivia Long

    3. Nominations for At-Large Members of The Steering Committee

    4. Nominations for All-University Awards Committee 

  8. ADJOURNMENT

Attachments:

A. Draft Minutes for January 16, 2020

  1. Directions once inside Owen Hall:

    From the Owen Hall front desk, proceed to the left towards the cafeteria. On the far left, there are a set of double doors to the West Wing (next to the ATM).  Go through the doors, pass the elevators and enter the West Wing.  Proceed to the end of the long hallway and just before the hallway turns there is another gray door to a stairway on the right-hand side.  Go down two small flights of stairs to the garden level.  Open door, turn right and proceed to room W-1 on the right-hand side of the hall.

Minutes

Standing Comm Agenda Date: 
Thursday, February 13, 2020 - 3:15pm
Standing Comm Agenda Status: