University Senate of
TO: Members,
Alternates, Liaisons
FROM: Paige Hackney
Senate Assistant
DATE: November 28, 2005
SUBJECT: Agenda for University Senate Meeting 431
COPIES: President, Provost, Board of Control Office,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode,
MTU Daily Bull
Meeting
431 of the University Senate of
Michigan Technological University will convene on Wednesday, November 30, 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 430 10
[attachment]
5. President’s
Report 10
6. New Business
A. University Committees 15
B. Proposal 6-06, Request for Change in Board of
Control Policy 6.4 on 30
Office of Ombuds
[attachment]
C. Proposal 7-06, Addition of Coursework Only (No
Oral Exam) Master’s 30
Degree
Plan
[attachment]