October 6, 2005

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MICHIGAN STATE UNIVERSITY

UNIVERSITY COMMITTEE ON ACADEMIC GOVERNANCE

AGENDA

Thursday, October 6, 2005

3:15 p.m., 443A Administration Building


ITEMS
:

1. Approval of Agenda for October 6, 2005

2. Approval of Minutes for April 7, 2005 (Attachment #1)

3. Elections:

a. Chairperson

 b. Vice Chairperson

 c. Secretary

4. Follow up on discussion of Athletic Council Perks from April 7, 2005 meeting

5. Follow up on discussion of UCSA Proposed Bylaw Amendments from April 7, 2005 meeting (Attachment #2)

6. Proposed Amendments to the Bylaws for Academic Governance - Sections 3.3.1.4. and 4.2.2.1. (Attachment #3)

7. Faculty Substitute Fall Semester 2005


Attachments:
1. Draft UCAG Minutes for April 7, 2005
2. UCSA Proposed Bylaw Amendments
3. Proposed Bylaw Amendments to 3.3.1.4. and 4.2.2.1.

Standing Comm Agenda Date: 
Thursday, October 6, 2005 - 3:15pm
Standing Comm Agenda Status: