University Senate of
TO: Members,
Alternates, Liaisons
FROM: Paige Hackney, Senate Assistant
DATE: November 3, 2006
SUBJECT: Agenda for University Senate Meeting 444
COPIES: President, Provost, Board of Control
Office, Vice Presidents, Library Reserve, Staff Council Chair, Tech Today,
MTU Lode, MTU Daily Bull
Meeting 444
of the University Senate of Michigan Technological University will convene on Wednesday, November 8, 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. | Approval of minutes from meetings 443 [attachment] |
5 |
|
| 5. | President’s Report | 5 |
|
| 6. | Old Business | ||
| A. [please bring your copy from Meeting 443] (Voting Units: Academic) |
15 |
||
| B. Proposal 7-07, [please bring your copy from Meeting 443] (Voting Units: Academic) |
15 |
||
| C. Proposal 8-07, [please bring your copy from Meeting 443] (Voting Units: Academic) |
15 |
||
| 7. | New Business | ||
A. Proposal 9-07, Amendment to Tenure, Promotion and Reappointment Procedures: Deletion of Citizenship/Residency |
15 |
||
| 8. | Adjournment |