The
University Senate of Michigan Technological University
TO: Senators,
Alternates, Senate Liaisons
FROM: Amie Ledgerwood
Senate Assistant
DATE: September 28, 2004
SUBJECT: Agenda for Senate Meeting 410
COPIES: President, Provost, Board of Control
Office, Vice Presidents, Library Reserve, Staff Council Chair, Tech Topics,
MTU Lode, MTU Daily Bull
Meeting 410
of the University Senate of Michigan Technological University will convene on
Thursday, September 30, at 5:30 p.m. in Room B45 of the EERC
Building.
Senators and Alternates will receive this agenda.
Please note only Senators will receive minutes; therefore, Alternates expecting
to attend the meeting should obtain minutes from their unit’s Senator. Senators are responsible for making their
constituents aware of this meeting’s agenda.
AGENDA
Time
(min.)
1.
Roll call of
Senators............................................................................................................................. 5
2.
Recognition of
visitors......................................................................................................................... 2
3.
Approval of
agenda............................................................................................................................. 2
4.
Approval of
minutes from meeting 409........................................................................................... 10
[attachment]
5.
President’s
report.............................................................................................................................. 10
6.
Unfinished
business
A. Approval of senate committee assignments............................................................................ 10
B. University committee nominations............................................................................................. 10
7.
New Business
A. Proposal 3-05, Amendment to the Senate
Constitution......................................................... 10
[attachment]
B. Proposal
4-05, Amendment to the Senate Bylaws.................................................................. 30
[attachment]
C. Date
for Meeting 411.................................................................................................................... 2