February 14, 2013

2012-13:6

MICHIGAN STATE UNIVERSITY

UNIVERSITY COMMITTEE ON ACADEMIC GOVERNANCE (UCAG)

AGENDA

Thursday, February 14, 2013

3:15 p.m.
Conference Room (W-1) Owen Graduate Hall

ITEMS:

1. Approval of Agenda for February 14, 2013
2. Appoint Secretary
3. Discussion of Draft Minutes for December 6, 2012
4. Approval of Draft Minutes for January 10, 2013 (Attachment #1)
5. Election Materials - Faculty Pool of Volunteers and Committee Elections (materials will be distributed at the meeting)
6. Complete Draft of Bylaw Reviews for College of Human Medicine and College of Veterinary Medicine (Attachments #2a and #2b)
7. College Bylaw Reviews to be Scheduled:
   A.  College of Natural Science (Attachments #3a and #3b)
         a.  CNS Bylaws - approved as of as December 2, 2011
         b.  CNS Bylaws - Proposed changes from the College
   B.  College of Osteopathic Medicine (Attachment #4)
8. New Business
   
   Attachments:
   1.  Draft Minutes for January 10, 2013
   2.  Bylaw Reviews for:
        a.  College of Human Medicine
        b.  Veterinary Medicine
   3. College of Natural Science:

          a.  CNS Bylaws - approved as of December 2, 2011
          b.  CNS Bylaws - proposed changes from the College
   4 .  College of Osteopathic Medicine

** Enter through the front doors of Owen Graduate Hall to the entrance of the cafeteria. Just past the entrance to the cafeteria you will proceed through the doors to the elevators. Just beyond the elevators you will go through another door and follow that hallway to the door on your left taking you downstairs, proceed down the hallway to the room on the left (W-1). For guidance please call 355-2337.