University Senate of
TO: Members,
Alternates, Liaisons
FROM: Paige Hackney, Senate Assistant
DATE: September 5, 2006
SUBJECT: Agenda for University Senate Meeting 440
COPIES: President, Provost, Board of Control Office,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode,
MTU Daily Bull
Meeting 440
on Wednesday, September 13, 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
4. Information
Technology at
Dr. Walter Milligan
5. Approval of minutes from meetings 438 and 439 5
[attachment]
6. President’s Report 5
7. New Business
A. Proposed 2006-2007 Meeting Dates 10
[attachment] (Voting Units: Entire Senate)
B. 2006-07 Committee Assignments 10
[attachment] (Voting Units: Entire Senate)
C. Proposal 01-07, Revision of Bylaws to Reflect
Changes in Constituency Units 10
[attachment] (Voting Units: Entire Senate)
D. Status of
Provost Search, Larry Sutter 10
[attachments: 3]
8. Adjournment