University Senate of
TO: Members,
Alternates, Liaisons
FROM: Paige Hackney
Senate Assistant
DATE: August 17, 2005
SUBJECT: Agenda for University Senate Meeting 426
COPIES: President, Provost, Board of Control Office,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode,
MTU Daily Bull
Meeting
426 of the University Senate of
Michigan Technological University will convene on Wednesday, August 31, 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 or from the Senate website. Senators are responsible for making their
constituents aware of this meeting’s agenda.
If neither Senator or Alternate can attend,
they should send a substitute.
AGENDA
Time
(min.)
1. Roll call of Senators 2
2. Recognition
of visitors 1
3. Approval of
agenda 2
4. Approval of
minutes from meeting 425 10
[attachment]
5. President’s
Report 10
6. New
Business
A. Blue Ribbon Information Technology Needs
Committee
(BRITNC) (Warren Perger) 15
B. Proposed 2005-2006 meeting dates 5
[attachment]
C. Proposal 1-06, 2006-2007 Academic Calendar 5
[attachment]
D. Selection of an Ombudsman 10
E. Waiver for Access to Tech Express Photos 5
F. Discussion of a Possible Governance
Presentation
7. Adjournment