The
University Senate of Michigan Technological University
TO: Senators,
Alternates, Senate Liaisons
FROM: Amie Ledgerwood
Senate Assistant
DATE: October 2, 2004
SUBJECT: Agenda for Senate Meeting 411
COPIES: President, Provost, Board of Control Office,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Topics, MTU Lode,
MTU Daily Bull
Meeting 411
of the University Senate of Michigan Technological University will convene on Monday,
October 4, at 5:30 p.m. in Room
B45 of the EERC Building.
Senators and Alternates will receive this agenda and
attachments via email. Senators are responsible for making their constituents
aware of this meeting’s agenda. Please note, due to the time constraint in the
scheduling of this meeting, only electronic copies are being sent. The agenda
and attachments will also be posted on the web.
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 410........................................................................................... 10
[attachment]
5.
President’s
Report
6.
Unfinished
business
A. Approve Jim Wood as Senate nominee to the Conflict of
Interest Committee...................... 5
B. Vice President’s Report on the Definition of
Professional Staff.............................................. 5
C. Proposal 3-05, Amendment of the Senate Constitution......................................................... 10
[attachment]
7.
Adjournment