March 26, 2020

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Approved:

2019–2020: Meeting # 7

MICHIGAN STATE UNIVERSITY

UNIVERSITY COMMITTEE ON ACADEMIC GOVERNANCE

SPECIAL MEETING

DRAFT AGENDA

MARCH 26, 2020, 3:15 PM

REMOTE MEETING VIA ZOOM

  1. CALL TO ORDER

  2. Approval of Agenda for March 26, 2020

  3. Approval of Draft Minutes  for March 12, 2020 (Attachment 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. OLD BUSINESS

    1. Discussion of Collecting Demographic and Other Information Relating to Committee Appointments

  8. NEW BUSINESS

    1. Proposed Standing Committee on the Libraries (Attachment B — Forthcoming)

    2. Proposed Procedures for the Athletic Council (Attachment C)

    3. Develop Procedures for the Committee on Administrator Review

    4. Discuss Ongoing College Bylaws Reviews 

  9. ADJOURNMENT

    ATTACHMENTS:
    A. Draft Minutes  for March 12, 2020
    B. Proposed Standing Committee on the Libraries (forthcoming)
    C. Proposed Procedures for the Athletic Council

Minutes

Standing Comm Agenda Date: 
Thursday, March 26, 2020 - 3:15pm
Standing Comm Agenda Status: