NCA Accreditation Self Study
MICHIGAN TECHNOLOGICAL UNIVERSITY

PROCESSREPORTTEAM VISITRESOURCE ROOM

Self-Study Report

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Appendix Contents


1. University Policies and Procedures
2. University Planning Documents
3. University Governance
4. University Budget and Finance
5. University Task Force and Committee Reports
6. Accreditation Reports
7. University Publications
8. Statistical Reports
9. Distance Education

3. University Governance

3.1 Organization
3.1A MTU Organizational Chart
3.2 Board of Control
3.2A The Board of Control Bylaws, Including Enabling Legislation
3.2B Board of Control Minutes, (1988-1996)(Located in the Library Archives: LD3301.M5)
3.3 University Senate
3.3A Senate Bylaws
3.3B Senate Constitution
3.3C Senate Minutes, (1990-1997)(Located in the Library Archives: LD3317.5.M74)
3.4 Departmental Charters, 1996 (see also Dept. Annual Reports & Dept. Pubs.) This section includes: Governance Structure; Appointment, Promotion & Tenure Guidelines; Appointment and Review of Chair
3.4A College of Engineering Charters
3.4B College of Sciences and Arts Charters
3.4C School of Business and Economics Charter
3.4D School of Forestry and Wood Products Charter
3.4E School of Technology Charter
3.5 University Standing Committees
3.5A University Standing Committees
3.5B Committee on General Education
3.5C Computer Advisory Committee (http://www.it.mtu.edu/cac/cac.html)
3.5D Sabbatical Leave Committee-MTU Summary of Sabbatical Leaves, (1968-1996)
3.5E University Library Committee, (1988-1996)(Duties and Responsibilities)(Membership)
3.6 Staff Council
3.6A Staff Council Bylaws (11/22/93, rev. 10/09/95)
3.6B Minutes
3.7 Student Organizations
3.7A Constitution and By-laws of the Student Organization of MTU
3.7B Constitution and Bylaws: the Graduate Student Council of MTU, (Rev. 03/04/96)
3.7C Undergraduate Student Government, Constitution and Bylaws, (05/23/97)
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4. University Budget and Finance

4.1 Financial Reports, External
4.1A MTU Audited Financial Statements, (1989/90-1995/96)
4.1B MTU Intercollegiate Athletics Program, (1993, 1996)
4.1C MTU OMB Circular A-133 Supplementary Financial Report for the Year Ended 06/30, (1991, 1992, 1993, 1994, 1995, 1996)
4.1D Auditor’s Reports to the Board of Control (1992-1997)
4.3 Board of Control Budget and Planning Presentations
4.3A MTU 1993-94 and Subsequent Four Years Operating Budget: Challenges and Preparations, Board of Control Presentation, (03/19/93)
4.3B MTU Draft Budget 1994-95, Board of Control Meeting, (01/21/94)
4.3C Presentation "Goals for 1998" Board of Control Meeting, (09/23/94)
4.3D MTU Strategic Planning and Budget Process, 1995-96 (DRAFT), Board of Control Meeting, (01/27/95)
4.3E MTU Strategic Planning and Budget Process, 1995-96,Board of Control Meeting, (03/17/95)
4.3F Board of Control Budget Presentation (DRAFT), (06/16/95)
4.3G 1998 and Beyond, MTU Strategic Planning Document, Progress Report, 1993-95, Board of Control Presentation, (11/17/95)
4.3H The Strategic Plan and the Budget, Progress Report,Board of Control Presentation and Informational Items, (01/26/96)
4.3I MTU 1996-97 Budget Premises (2 different formats)
4.3J Board of Control Presentation, (05/15/96)
4.3K Performance Indicators and Budgeting, Board of Control Presentation, (01/24/97)
4.3L Budget Presentation, Board of Control, (05/23/97)
4.5 Legislative Presentations/Reports
4.5A House Appropriations Subcommittee
4.5A1. MTU House Appropriations Subcommittee on Higher Education and House Standing Committee on Higher Education, (03/03/95)
4.5A2. MTU House Committee on Higher Education, (11/09/95)
4.5A3. MTU House Appropriations Subcommittee on Higher Education, (05/08/96)

4.5B Senate Appropriations Subcommittee
4.5B1. MTU Senate Appropriations Subcommittee on Higher Education, (05/21/93)
4.5B2. MTU Senate Appropriations Subcommittee on Higher Education, (05/12/95)
4.5B3. MTU Senate Appropriations Subcommittee on Higher Education, (03/08/96)

4.5C Fiscal Year 1996-97 Higher Education Appropriations Report
4.6 Facilities
4.6A Facilities Management Activities Responsibilities and Cost Comparisons, (08/30/96)
4.6B Facilities Management Budget Review, FY 97/97, (08/30/96)

4.6C Budget, Planning, Special Maintenance and Renewal
4.6C1 Facilities Management 5-Year Budget/Planning Proposal, (02/01/93)
4.6C2 Facilities Special Maintenance and Renewal 5-Year Plan, (11/23/94)
4.6C3 Facilities Management: Special Maintenance & Renewal History, (11/01/96)
4.6C4 MTU Facilities Management Special Maintenance and Renewal 6 Year Plan, (12/12/96)
4.7 Budget Reports
4.8 Financial Aid Reports
Financial Aid Office Annual Reports, (1988/89 through 1996/97)


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