University Senate of Michigan Technological University

                                                                       

TO:                  Members, Alternates, Liaisons

FROM:            Paige Hackney, Senate Assistant

DATE:             January 27, 2006

SUBJECT:     Agenda for University Senate Meeting 433

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

 

Meeting 433 of the University Senate of Michigan Technological University will convene on Wednesday, February 1, 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 432                                                                                           5

                           [attachment]

5.  President’s Report

6.   Family Friendly Policies Presentation, Chris Anderson, Donna Michalek,                                 15

                           Anne Warrington, Deborah Lassila

7.   Old Business

            A.  Proposal 8-06, Academic Integrity Policy 2005-2006 Proposed Revised                       10

                           [attachment]

            B.   Proposal 9-06, Transfer of Tenure and Rank Between Academic Units                        15

         [attachment]

C.  Proposal 10-06, Guidelines for Transfer of Tenure and Rank Between                         15

               Academic Units

               [attachment]

D.  Proposal 11-06, Charter Proposal                                                                                   15

               [attachment]

E.  Proposal 12-06, Biochemistry and Molecular Biology, B.S.                                            10

               [please bring your copy from Meeting 432]

F.  Proposal 14-06, Minor in Electrical Engineering                                                              10

               [please bring your copy from Meeting 432]

G.  Proposal 15-06, Proposal for Bachelors Degree Title Change                                       10

               [please bring your copy from Meeting 432]

 

6.  New Business

A.  Proposal 16-06, Proposed Revision of Emergency Submissions                                  10

                           [attachment]

B.  Proposal 17-06, Exercise Science, B.S.                                                                         10

                           [attachment]

C.  Proposal 18-06, Department of Physical Education Name Change                               10

                           [attachment]

D.  Proposal 19-06, Timing of Committee Assignments                                                      10

                           [attachment]                                                                                                                             

  1. Adjournment