University Senate of
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]