University Senate of
TO: Members,
Alternates, Liaisons
FROM: Paige Hackney, Senate
Assistant
DATE: April 14,
2006
SUBJECT: Agenda
for University Senate Meeting 438
COPIES: President,
Provost, Board of Control Office, Vice Presidents, Library Reserve, Staff
Council Chair, Tech Today, MTU Lode, MTU Daily Bull
Meeting 438 of the University Senate of Michigan Technological
University will convene on Wednesday, April
19, at 5:30 p.m. in Room B45 of the EERC Building.
Continuing and newly-elected Senators (with terms beginning fall of
2006) will elect officers for the 2006-2007 academic year at this meeting.
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
1. Roll call of continuing and newly-elected Senators
2. Recognition of visitors
3. Approval of agenda
4. Setting of meeting dates: (The dates below
satisfy Article IX Meetings) of the University Senate Constitution which
requires that at least one meeting date be established in each semester of the
academic year in the spring term of the preceding academic year.
Proposed
dates: September 13, 2006
January
17, 2007
5. Election
of Senate Officers
6. Preliminary Approval of Committee Assignments
7. Adjournment