University Senate of
TO: Members,
Alternates, Liaisons
FROM: Paige
Hackney, Senate Assistant
DATE: October 5,
2006
SUBJECT: Agenda
for University Senate Meeting 442
COPIES: President,
Provost, Board of Control Office, Vice Presidents, Library Reserve, Staff
Council Chair, Tech Today, MTU Lode, MTU Daily Bull
Meeting 442 of the University Senate of
Michigan Technological University will convene on Wednesday, October 11, 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 | 5 |
|
| 4. | Enrollment and Admissions Presentation, Les Cook and John Lehman | 30 |
|
| 5. | Approval of minutes from meetings 441 [attachment] |
5 |
|
| 6. | President’s Report | 5 |
|
| 7. | Old Business | ||
| A. Proposal 2-07, Amendment to Proposal 18-01: Search Procedures for University Administrators (revised) |
15 |
||
| 8. | New Business | ||
| A. Proposal 3-07, Amendment to Proposal 19-01: Search Procedures for College Deans [attachment] (Voting Units: Full Senate) |
10 |
||
| B. Proposal 4-07, Proposal for Changes in Non-Tenure Track Instructor and Lecturer Appointments [attachment] (Voting Units: Academic) |
15 |
||
| C. Proposal 5-07, [attachment] (Voting Units: Academic) |
10 |
||
| 9. | Adjournment |