Presidential Advisory Committee of
Michigan Technological University
TO: Members,
Alternates, Liaisons
FROM: Mechelle Normand
Committee Assistant
DATE: January 7, 2005
SUBJECT: Agenda for Presidential Advisory Committee Meeting
416
COPIES: President, Provost, Board of Control
Office, Vice Presidents, Library Reserve, Staff Council Chair, Tech Topics,
MTU Lode, MTU Daily Bull
Meeting 416
of the Presidential Advisory Committee of Michigan Technological University
will convene on Wednesday, January 12,
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 meetings 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 415........................................................................................... 10
[attachment]
5.
Chairs report..................................................................................................................................... 20
6.
New Business
A.
Address to Senate by Peck Cho
B.
Address to Senate by Dave Reed
C.
Proposal 09-05, Sabbatical Leave Procedures
[attachment]
D. Proposal 10-05, Request for Change in Board of
Control Policy 6.1 on Sabbatical Leave
[attachment]
8. Unfinished Business
15
A. Open Forums to discuss new University Senate
Constitution
[please bring your copy from Meeting 415]
7.
Adjournment