University Senate of
TO: Members,
Alternates, Liaisons
FROM: Paige
Hackney, Senate Assistant
DATE: March 17,
2006
SUBJECT: Agenda
for University Senate Meeting 436
COPIES: President,
Provost, Board of Control Office, Vice Presidents, Library Reserve, Staff
Council Chair, Tech Today, MTU Lode, MTU Daily Bull
Meeting 436 of the University Senate of Michigan Technological
University will convene on Wednesday, March
22, 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. Teaching
Evaluations, Teaching Awards Presentation, Dr. Bill Kennedy 15
5. Approval
of minutes from meeting 435 5
[attachment]
6. President’s Report 5
7. Old Business
A. Proposal
23-06, Master of Business Administration Degree 10
[please bring your copy from Meeting 435]
(Voting Units: Academic)
B. Proposal 24-06, Proposal to Extend Martin
Luther King Jr. Day to a Full Day Recess 20
[please bring your copy from Meeting 435]
(Voting Units: Entire Senate)
C. Career
Day Resolution from Undergraduate Student Government 20
[attachment] (Voting Units: Academic)
8. Committee Reports
A.
Professional Staff Policy Committee, Joanne Polzien 10
B.
Administrative Policy Committee – Presidential Evaluation, Bruce Mork 30
9. Adjournment