University Senate of Michigan
Technological University
TO: Members,
Alternates, Liaisons
FROM: Mechelle Normand
Senate Assistant
DATE: April 22, 2005
SUBJECT: Agenda for University Senate Meeting 425
COPIES: President, Provost, Board of Control Office,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Topics, MTU Lode,
MTU Daily Bull
Meeting
425 of the University Senate of
Michigan Technological University will convene on Wednesday, April 27, 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 423 and 424............................................................................ 10
[see website]
5.
President’s Report............................................................................................................................ 10
6.
Reports
Provost David Reed Update on the University Budget
7.
Adjournment