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Current Schedule

University of Michigan
Senate Advisory Committee on University Affairs (SACUA)

July 28, 2014
Monday, 3:15
Regents Room
Fleming Building

3:15  Call to Order/ Approval of Agenda and Minutes
3:20  Announcements
3:25  Status Reports
       - Model and Unit Grievance Procedures
       - Office of Institutional Equity procedures
       - Ongoing grievances and Faculty Hearing Board inquiries
       - Fitness for Duty and Professional Standards for Faculty SPGs and Tenure
       - Unit deviations from University-wide policies and procedures
       - Total compensation propriety and transparency
       - Administrative Services and IT Rationalization, implementation and oversight
       - Senate Rules amendments
3:30  Scholarship Task Force Report (distributed July 7), Sherrie Kossoudji, Task Force Chair
4:00  Unfinished Business
4:05  Executive Session (committee memberships and awards)
       - Other non-SACUA committees (materials distributed June 30)
       - Military Officer Education
       - Recreational Sports
       - SACUA committees (materials distributed on June 16 and July 16)
5:00  Adjournment

NEXT SACUA MEETING: August 4, 2014