November 13, 2008

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2008-09:3

MICHIGAN STATE UNIVERSITY

UNIVERSITY COMMITTEE ON ACADEMIC GOVERNANCE

AGENDA

Thursday, November 13, 2008

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


ITEMS:

  1. Approval of Agenda for November 13, 2008
  2. Minutes for October 9, 2008 (Attachment #1)
  3. Proposed Amendments to Bylaws for Academic Governance - per recommendations from the "Yellow Pages" -
    Table of Contents; Sections 3.1; 3.4; 4.3 - Version 1 & Version 2; 4.4; 4.5; 4.6; and 4.8


Attachments:

1. Minutes for October 9, 2008
2.  Bylaw Sections:
     Table of Contents
     3.1
     3.4
     4.3 - version 1
     4.3 - version 2
     4.4
     4.5
     4.6
     4.8    


NOTE:  Copies of all attachments will be provided at the meeting.  Please bring a copy of any changes you have made to the amendments, if different from above.


** 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, November 13, 2008 - 3:15pm
Standing Comm Agenda Status: