October 6, 2020

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2020-2021: Regular Meeting #2

MICHIGAN STATE UNIVERSITY

THE STEERING COMMITTEE

AGENDA

October 6, 2020, 3:15-5:00 PM

  1. CALL TO ORDER
  2. Approval of Agenda for October 6, 2020
  3. Approval of Draft Minutes for September 1, 2020
  4. Remarks
    1. President Samuel L. Stanley, Jr.
    2. Provost Teresa Woodruff
    3. Executive Vice President for Health Sciences Norman Beauchamp
    4. Chairperson Jennifer Johnson
  5. Committee Reports
  6. New Business
    1. 10-Month vs. 12-Month Salary Issue (Attachment A)
    2. Request for Guidance on Faculty-Involved Curricular Material | Provost Teresa Woodruff (Attachment B)
    3. Webcam Policy (Attachments C & D)
    4. Replacement of SIRS | Andrew Corner (Attachment E)
    5. Academic Specialists in Academic Governance | Anna Pegler-Gordon
    6. Best Means of Supporting and Representing Academic Staff
    7. Diversity Metrics in Academic Governance
    8. Proposed Standing Committee on Race & Ethnicity
    9. Proposed Standing Committee on Women
    10. Reimbursements for Faculty Working on Federal Grants from Home (Attachment F)
    11. MSU Reports of Strampel/Nassar Review to OCR (Attachments G & H)
    12. Policing
    13. Develop Faculty Senate Agenda for October 13, 2020
    14. Develop University Council Agenda for October 20, 2020
  7. ADJOURNMENT

Word Versions:
Attachment A
Attachment B
Attachment C
Attachment D
Attachment E
Attachment F
Attachment G
Attachment H

Minutes

Committee Agenda Date: 
Tuesday, October 6, 2020 - 3:15pm
Committee Agenda Type: 
Agenda Status: