September 1, 2020

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Approved: September 1, 2020

2020-2021: Regular Meeting #1

MICHIGAN STATE UNIVERSITY

THE STEERING COMMITTEE

AGENDA

September 1, 2020, 3:15-5:00 PM

 

  1. CALL TO ORDER
  2. Approval of Agenda for September 1, 2020
  3. Approval of Draft Minutes for April 7, May 19, June 9, June 23, and July 7, 2020 (Attachments A, B, C, D, and E)
  4. Remarks

    4.1. President Samuel L. Stanley, Jr.

    4.2. Provost Teresa Woodruff

    4.3. Executive Vice President for Health Sciences Norman Beauchamp

    4.4. Chairperson Jennifer Johnson
  5. New Business

    5.1. Introductions

    5.2. Committee Reports

    5.3. Rules of Order for The Steering Committee | Tyler Silvestri

    5.4. Suggestions for Tracking Systems

    5.5. Process for Setting Steering Committee Agendas | Jennifer Johnson

    5.6. Post-Doc Representation in Academic Governance | Aaron Reifler (Attachment F)

    5.7. Status of EVP for Health Sciences in Bylaws for Academic Governance (Attachment G)

    5.8 Minutes and Transcripts of Future Meetings | Tyler Silvestri

    5.9. Develop Faculty Senate Agenda for September 15, 2020 (See page 2 of the pdf version of the agenda)

    5.10 Develop University Council Agenda for September 22, 2020 (See page 2 of the pdf version of the agenda)
  6. ADJOURNMENT

Word Versions:
Draft Agenda
Attachment F
Attachment G

Minutes 

 

 

 

Committee Agenda Date: 
Tuesday, September 1, 2020 - 3:15pm
Committee Agenda Type: 
Agenda Status: