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University of Michigan
SENATE ADVISORY COMMITTEE ON UNIVERSITY AFFAIRS (SACUA)

December 22, 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 Committee 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
         - Advisory Board on Intercollegiate Athletics confidentiality agreement
3:40  Administrator Evaluation Committee participation incentive proposal, follow up
3:45  Resolution on proposed College of Pharmacy Responsibilities of Individual Members
         of the Faculty and Corrective and Disciplinary Actions, follow up
3:50  Ad Hoc Committee on Committees report
4:15  SACUA Committee Liaison updates
4:25  Unfinished Business
4:30  Executive Session
5:00  Adjournment