University Senate of Michigan
Technological University
TO: Members,
Alternates, Liaisons
FROM: Mechelle Normand
Senate Assistant
DATE: April 7, 2005
SUBJECT: Agenda for University Senate Meeting 422
COPIES: President, Provost, Board of Control Office,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Topics, MTU Lode,
MTU Daily Bull
Meeting
422 of the University Senate of
Michigan Technological University will convene on Wednesday, April 13, at 5:30 p.m. in Room B45 of the EERC
Building.
Senators and
Alternates will receive this agenda. Please note only Senators will receive
minutes; therefore, Alternates expecting to attend the meeting should obtain
minutes from their units’ Senator. Senators
are responsible for making their constituents aware of this meeting’s agenda.
AGENDA
Time
(min.)
1.
Roll call of Senators............................................................................................................................. 5
2.
Recognition of
visitors......................................................................................................................... 2
3.
Approval of
agenda............................................................................................................................. 2
4.
Approval of
minutes from meeting 421........................................................................................... 10
[attachment]
5.
President’s Report............................................................................................................................ 10
6.
Introduction of
Proposal 32-05, Ph.D Program in Biomedical
Engineering............................... 20
7.
Unfinished
Business......................................................................................................................... 30
A. Proposal
27-05, Late Course Add and Drop Policies
B.
Proposal 28-05, Change BS in Surveying to BS in Surveying Engineering
C.
Proposal 29-05, Change BS in Engineering Tech w/concentration in Construction
Management to BS in Construction Management
D.
Proposal 30-05, Change BS in Engineering
Tech w/concentration in Mechanical Engineering Tech to BS in Mechanical
Engineering Technology
E. Proposal 31-05, Change BS in Engineering Tech
w/concentration in Electrical Engineering Tech to BS in Electrical Engineering
Technology
[please bring copies from meeting 421]
8.
New Business ................................................................................................................................... 20
A. Proposal 26-05, Additional Grades of E* and
U* change to Proposal 28-04 (previously
circulated via email)
B.
Report of the Elections Committee
8. Adjournment