The
University Senate of Michigan Technological University
TO: Senators,
Alternates, Senate Liaisons
FROM: Amie Ledgerwood
Senate Assistant
DATE: October 22, 2004
SUBJECT: Agenda for Senate Meeting 413
COPIES: President, Provost, Board of Control Office,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Topics, MTU Lode,
MTU Daily Bull
Meeting 413
of the University Senate of Michigan Technological University will convene on Wednesday,
October 27, 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 412........................................................................................... 10
[attachment]
5.
President’s
report.............................................................................................................................. 10
6.
President Mroz: Appointment of
an ‘interim’ Senate.................................................................... 20
7.
Unfinished business
A. Proposal
5-05, Change in Coursework Only Master’s Requirements
[please
bring your copy with you]
B. Proposal 6-05, External Member on Plan C
Master’s Examination...................................... 10
[please
bring your copy with you]
C. Proposal
7-05, The Role of Non-Engineering Disciplines at
Michigan
Tech – Revision to Proposal 8-04............................................................................ 10
[see
attachment for amended version]
8.
New business
A. Proposal 8-05, Reinvestment of the R&I
Account Reserve Funds in a
Balanced Portfolio of Stocks and Bonds.................................................................................. 10
[attachment]
9. Adjournment