Presidential Advisory Committee of
Michigan Technological University
TO: Members,
Alternates, Liaisons
FROM: Mechelle Normand
Committee Assistant
DATE: February 18, 2005
SUBJECT: Agenda for Presidential Advisory Committee Meeting
419
COPIES: President, Provost, Board of Control
Office, Vice Presidents, Library Reserve, Staff Council Chair, Tech Topics,
MTU Lode, MTU Daily Bull
Meeting
419 of the Presidential Advisory
Committee of Michigan Technological University will convene on Wednesday, February 23, 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 418........................................................................................... 10
[attachment]
5.
Chair’s Report................................................................................................................................... 10
6.
Presentation by
President Mroz...................................................................................................... 15
7.
Unfinished
Business......................................................................................................................... 30
A. Proposal
21-05: Additional Responsibilities for Elections Committee
[please bring your
copy from meeting 418]
B. Proposal
22-05: Minor in Bioprocess Engineering
[please bring your
copy from meeting 418]
8.
New business ................................................................................................................................... 30
A. Mary Durfee- NCA
Accreditation and AQIP
B. Proposal 24-05, Amendment to the By-laws
[attachment]
9. Adjournment