University Senate of
TO: Members,
Alternates, Liaisons
FROM: Paige Hackney
Senate Assistant
DATE: September 9, 2005
SUBJECT: Agenda for University Senate Meeting 427
COPIES: President, Provost, Board of Control Office,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode,
MTU Daily Bull
Meeting
427 of the University Senate of
Michigan Technological University will convene on Wednesday, September 14, 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. If neither Senator nor 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 426 10
[attachment]
5. President’s
Report 10
6. New Business
A. Tuition and Financial Aid Advisory Team
Presentation, Bob Warrington 15
B. Senate Task Force on Career Opportunities for
Professional Staff,
Owen
Mills and Patricia Sotirin 15
C. Academic Tenure Committee, Michele Miller 5
7. Unfinished Business
A. Selection of an Ombudsman Committee 10
B. Approval of 2005-2006 Committee List 5
8. Adjournment
Special Presentation on Governance