University Senate of Michigan
Technological University
TO: Members,
Alternates, Liaisons
FROM: Mechelle Normand
Senate Assistant
DATE: March 11, 2005
SUBJECT: Agenda for University Senate Meeting 420
COPIES: President, Provost, Board of Control Office,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Topics, MTU Lode,
MTU Daily Bull
Meeting
420 of the University Senate of
Michigan Technological University will convene on Wednesday, March 16, 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 419........................................................................................... 10
[attachment]
5.
President’s Report............................................................................................................................ 10
6.
Unfinished
Business......................................................................................................................... 10
A. Discussion of President Mroz’
Presentation during Meeting 419
7.
New business ................................................................................................................................... 30
A.
Proposal 20-05
(Revised), Transfer of Tenure and Rank Between
Academic Units
[attachment]
B.
Proposal 24-05 (Revised), Amendment to the By-Laws: Redefinition of a Quorum and Senate
Membership
[attachment]
C.
Proposal 25-05 Amendment to the By-Laws: Determination of Professional Staff
Constituencies
[attachment]
8. Adjournment