Presidential Advisory Committee of
Michigan Technological University
TO: Members,
Alternates, Liaisons
FROM: Amie Ledgerwood
Committee Assistant
DATE: November 5, 2004
SUBJECT: Agenda for Presidential Advisory Committee Meeting
414
COPIES: President, Provost, Board of Control
Office, Vice Presidents, Library Reserve, Staff Council Chair, Tech Topics,
MTU Lode, MTU Daily Bull
Meeting 414
of the Presidential Advisory Committee of Michigan Technological University
will convene on Wednesday, November 10, at 5:30 p.m. in Room
B45 of the EERC Building.
Members and Alternates will receive this agenda.
Please note only Members will receive minutes; therefore, Alternates expecting
to attend the meeting should obtain minutes from their units’ Members. Members are responsible for making their
constituents aware of this meeting’s agenda.
AGENDA
Time
(min.)
1.
Roll call of Members............................................................................................................................ 5
2.
Recognition of
visitors......................................................................................................................... 2
3.
Approval of
agenda............................................................................................................................. 2
4.
Approval of
minutes from meeting 413........................................................................................... 10
[attachment]
5.
President’s
report.............................................................................................................................. 10
6.
Committee reports............................................................................................................................ 10
7.
Unfinished business
A. Proposal 8-05,
Reinvestment of the R&I Account Reserve Funds in a
Balanced
Portfolio of Stocks and Bonds.................................................................................. 10
[please bring your copy with you]
B. Discussion
of revised Senate Constitution.............................................................................
40
[see attachment
for issues to consider]
8.
Adjournment