University Senate of Michigan
Technological University
TO: Members,
Alternates, Liaisons
FROM: Mechelle Normand
Senate Assistant
DATE: April 15, 2005
SUBJECT: Agenda for University Senate Meeting 424
COPIES: President, Provost, Board of Control Office,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Topics, MTU Lode,
MTU Daily Bull
Meeting
424 of the University Senate of
Michigan Technological University will convene immediately after the
adjournment of Meeting 423 on Wednesday,
April 20, 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 422........................................................................................... 10
[See Website http://www.sas.it.mtu.edu/usenate/indexmeetingpage.htm]
5.
President’s Report............................................................................................................................ 10
6.
Reports
Ingrid Cheney, Benefits Liaison Group
Les Cook, Enrollment Management
Warren Perger, Blue Ribbon
Committee on Information Technology
7.
Unfinished
Business......................................................................................................................... 30
A. Proposal 26-05, Additional Grades of E* and U* change
to Proposal 28-04
B. Proposal 32-05, PhD Program in Biomedical Engineering
[See
Website for Title Change]
8.
Adjournment