University Senate of Michigan Technological University

                                                                       

TO:                 Members, Alternates, Liaisons

 

FROM:           Paige Hackney

Senate Assistant

 

DATE:            November 4, 2005

 

SUBJECT:   Agenda for University Senate Meeting 430

 

COPIES:       President, Provost, Board of Control Office, Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU Daily Bull

 

Meeting 430 of the University Senate of Michigan Technological University will convene on Wednesday, November 9, 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 unit’s 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 429                                                                                             10

                           [attachment]

5.  President’s Report                                                                                                                              10

6.  New Business

            A.  Graduate Cost vs. Benefit Committee presentation, Dan Greenlee,                               15

                  Kurt Pregitzer and Rich Elenich

            B.  Benefits Update, Ingrid Cheney                                                                                            15

  1. Old Business

            A.  Proposal 3-06, Coaching Endorsement Certificate                                                           15

                           [please bring your copy from Meeting 429]

            B.  Proposal 4-06, Minor in “Coaching Fundamentals”                                                            15

                           [please bring your copy from Meeting 429]

            C.  Proposal 5-06, Bachelor of Science in Anthropology                                                        15

                           [please bring your copy from Meeting 429]

  1. Adjournment