University Senate of
TO: Members,
Alternates, Liaisons
FROM: Paige Hackney, Senate Assistant
DATE: February
10, 2006
SUBJECT: Agenda
for University Senate Meeting 434
COPIES: President,
Provost, Board of Control Office, Vice Presidents, Library Reserve, Staff
Council Chair, Tech Today, MTU Lode, MTU Daily Bull
Meeting 434 of the University Senate of Michigan Technological
University will convene on Wednesday, February
15, 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. Reports: Tech Fund, Shea McGrew 15
4. Approval of agenda 2
5. Approval
of minutes from meeting 433 5
[attachment]
6. President’s Report 10
7. Old Business
A. Proposal
8-06, Academic Integrity Policy 2005-2006 Proposed Revision 10
[attachment] (Voting Units: Academic)
B. Proposal 16-06, Proposed Revision of Emergency
Submissions 10
[attachment] (Voting Units: Entire Senate)
C. Proposal 17-06, Exercise Science, B.S. 10
[please bring your copy from Meeting 433] (Voting Units: Academic)
D. Proposal 18-06, Department of Physical
Education Name Change 10
[please bring your copy from Meeting 433] (Voting Units: Academic)
8. New Business
A. Proposal
6-06, Request for Change in Board of Control Policy 6.4 on Office of Ombuds 10
[attachment] (Voting Units: Entire Senate)
B. Proposal
13-06, Amendment of Tenure, Promotion, and Reappointment Procedures: 10
Automatic
Extension of Probationary Period
[attachment] (Voting Units: Academic)
C. Proposal 20-06, Amendment of Tenure,
Promotion, and Reappointment Procedures: 10
Early
Tenure Clarification
[attachment] (Voting Units: Academic)
D. Proposal
21-06, Policy Governing Change of Grades 10
[attachment] (Voting Units: Academic)
E. Proposal 22-06, Policy Governing Use of the
Term “The University” 10
[attachment] (Voting Units: Entire Senate)
9. Adjournment