University Senate of
TO: Members,
Alternates, Liaisons
FROM: Paige
Hackney, Senate Assistant
DATE: January
12, 2006
SUBJECT: Agenda
for University Senate Meeting 432
COPIES: President,
Provost, Board of Control Office, Vice Presidents, Library Reserve, Staff
Council Chair, Tech Today, MTU Lode, MTU Daily Bull
Meeting 432 of the University Senate of Michigan Technological
University will convene on Wednesday, January
18, 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 431 10
[attachment]
5. President’s Report 10
A. Proposal 6-06, Request for Change in Board of
Control Policy 6.4 on 30
Office of Ombuds
[please bring your copy from Meeting 431]
B. Proposal 7-06, Addition of Coursework Only
(No Oral Exam) Master’s 30
Degree Plan (revised)
[attachment]
6.
New Business
A. Tech Fund Presentation, Shea McGrew 15
B. Proposal 8-06, Academic Integrity Policy
2005-2006 Proposed Revised 10
[attachment]
C. Proposal 9-06, Transfer of Tenure and Rank
Between Academic Units 10
[please bring your copy from 1/2/06 mailing]
D.
Proposal 10-06, Guidelines for Transfer of Tenure and Rank Between 10
Academic
Units
[please bring your copy from 1/2/06
mailing]
E.
Proposal 11-06, Charter Proposal 10
[attachment]
F.
Proposal 12-06, Biochemistry and Molecular Biology, B.S. 10
[attachment]
G.
Proposal 14-06, Minor in Electrical Engineering 10
[attachment]
H.
Proposal 15-06, Proposal for Bachelors Degree Title Change 10
[attachment]