January 16, 2020

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Approved: January 16, 2020

2019-2020: Meeting #4

MICHIGAN STATE UNIVERSITY

UNIVERSITY COMMITTEE ON ACADEMIC GOVERNANCE

APPROVED AGENDA

JANUARY 16, 2020  3:15 PM

W-1 OWEN GRADUATE HALL (GARDEN LEVEL)

 

  1. CALL TO ORDER

  2. Approval of Agenda for February 14, 2019

  3. Approval of Draft Minutes for November 14,  2018

  4. Chairperson’s Remarks:  Tyler Silvestri

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

  6. Secretary for Academic Governance’s Remarks: Dr. Gary Hoppenstand

  7. NEW BUSINESS

    1. Designate Representative for the Ad Hoc Committee on Restructuring the Secretary for Academic Governance Position

    2. Develop Slate of Candidates from Pool of Faculty Nominees for Various Committees/Boards/Councils

    3. Assign Colleges for Bylaws Review 
  8. ADJOURNMENT

Minutes

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.

 

 

Standing Comm Agenda Date: 
Thursday, January 16, 2020 - 3:15pm
Standing Comm Agenda Status: