Presidential Advisory Committee of
Michigan Technological University
TO: Members,
Alternates, Liaisons
FROM: Mechelle Normand
Committee Assistant
DATE: January 24, 2005
SUBJECT: Agenda for Presidential Advisory Committee Meeting
417
COPIES: President, Provost, Board of Control
Office, Vice Presidents, Library Reserve, Staff Council Chair, Tech Topics,
MTU Lode, MTU Daily Bull
Meeting
417 of the Presidential Advisory
Committee of Michigan Technological University will convene on Wednesday, January 26, 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 416........................................................................................... 10
[attachment]
5.
Chair’s Report................................................................................................................................... 10
6.
New Business.................................................................................................................................... 40
[Please see http://www.sas.it.mtu.edu/usenate/
for a complete version of the attached proposals]
A. Proposal 11-05, Fine Arts Theatre and Entertainment
Technology, B.S.
[attachment]
B. Proposal 12-05, Fine Arts Audio Production and
Technology, B.S.
[attachment]
C. Proposal 13-05, Fine Arts Theatre and Entertainment
Technology, B.A.
[attachment]
D. Proposal 14-05, Fine Arts Sound Design, B.A.
[attachment]
E. Proposal 15-05, Chemistry Cheminformatics, B.S.
[attachment]
F. Proposal 16-05, Chemistry Pharmaceutical Chemistry,
B.S.
[attachment]
G. Proposal 17-05, Interdisciplinary Minor in Nanoscale
Science and Engineering (Nanotechnology)
[attachment]
H. Proposal 18-05, Certificate In Actuarial Science,
Mathematical Science
[attachment]
I.
Proposal 19-05,
Name Change, Pre-Law to Law and Society SS
[attachment]
J.
Proposal 20-05,
Transfer of Tenure and Rank Between Academic Units
[attachment]
K. Report of Staff Committee
L.
Election for
Provost Search Committee
7.
Unfinished business
......................................................................................................................... 40
A.
Proposal 09-05: Sabbatical Leave Procedures
B.
Proposal 10-05:
Request for Change in Board of Control Policy 6.1 on Sabbatical Leave
[Please bring your copies from meeting 416]
8. Adjournment