Presidential Advisory Committee of
Michigan Technological University
TO: Members,
Alternates, Liaisons
FROM: Amie Ledgerwood
Committee Assistant
DATE: November 29, 2004
SUBJECT: Agenda for Presidential Advisory Committee Meeting
415
COPIES: President, Provost, Board of Control
Office, Vice Presidents, Library Reserve, Staff Council Chair, Tech Topics,
MTU Lode, MTU Daily Bull
Meeting 415
of the Presidential Advisory Committee of Michigan Technological University
will convene on Wednesday, December 1,
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 414........................................................................................... 10
[attachment]
5.
President’s
report.............................................................................................................................. 10
6.
Unfinished business
A. Discussion of Revised Senate Constitution.............................................................................
60
[attachment]
7.
Adjournment