January 15, 2009 - Special Meeting

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2009 - 10:6

MICHIGAN STATE UNIVERSITY

UNIVERSITY COMMITTEE ON ACADEMIC GOVERNANCE

AGENDA

Thursday, January 15, 2009

3:15 p.m., W1 Owen Graduate Hall **


*PLEASE BRING ALL BYLAW MATERIALS DISTRIBUTED AT THE JANUARY 8, 2009 MEETING.


ITEMS:

  1. Approval of Agenda for January 15, 2009
  2. Approval of Minutes for January 8, 2009 (to be distributed at meeting)
  3. The University Council (3.2) - revise and edit this second draft
  4. The Faculty Senate (3.3) - revise and edit this first draft
  5. The Steering Committee (3.4) - revise and edit this second draft
  6. The Secretary for Academic Governance (3.4) - revise and edit this first draft
  7. Election Materials - Faculty Pool of Volunteers & Committee Elections
    (will be distributed at meeting)
  8. Other business


** 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 red doors to the elevators. Just beyond the elevators you will go through another door and follow that hallway to the end. At that point, to your right, you will proceed through another door and down two small flights of stairs to the "Garden Level". Watch for signs to the Secretary for Academic Governance Office (W32). The meeting room is in the same hallway as the Governance Office. If you are unable to locate our office please feel free to call 355-2337 for guidance.

Standing Comm Agenda Date: 
Thursday, January 15, 2009 - 3:15pm
Standing Comm Agenda Status: