The University Senate of
TO: Senators,
Alternates, Senate Liaisons
FROM: Terry Monson
Senate President
DATE: October 11, 2004
SUBJECT: Agenda for Senate Meeting 412
COPIES: President, Provost, Board of Control Office,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Topics, MTU Lode,
MTU Daily Bull
Meeting 412
of the University Senate of Michigan Technological University will convene on
Monday, October 13, 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 are:
AGENDA
1.
Roll Call of
Senators 2 minutes
[see
attachment]...................................................................................................................... 5 minutes
5.
President’s
Report
6.
New Business........................................................................................................................................ 40 minutes
A. Nomination of
Douglas Orton to the Distance Learning Implementation Committee
B. Proposal 05-05
Change in Coursework Only Master’s Requirements
[see attachment]
C. Proposal 06-05
External Member on Plan C Master’s Examination Committee
[see attachment]
D. Proposal 07-05
The Role of Non-Engineering Disciplines at
[see attachment]
E. Senate’s
Future Roll
F. Senate
Ad Hoc Liaison Committee to the AAUP
7.
Adjournment