University Senate of
TO: Members,
Alternates, Liaisons
FROM: Paige Hackney, Senate Assistant
DATE: January 11, 2007
SUBJECT: Agenda for University Senate Meeting 447
COPIES: President, Provost, Board of Control
Office, Vice Presidents, Library Reserve, Staff Council Chair, Tech Today,
MTU Lode, MTU Daily Bull
Meeting 447
of the University Senate of Michigan Technological University will convene on Wednesday, January 17, 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 meeting 446 [attachment] |
5 |
|
| 5. | President’s Report | 5 |
|
| 6. | Old Business | ||
A. Proposal 16-07, Transfer of Tenure and Rank Between Academic Units (Amendment of 9-06) |
15 |
||
| 7. | New Business | ||
| A. Proposal 15-07, Minor in Diversity Studies [attachment] (Voting Units: Academic) |
10 |
||
| B. Proposal 17-07, Amendment to Proposal 12-01, Search Procedures for Dean of the Graduate School [attachment] (Voting Units: Full Senate) |
10 |
||
| C. Proposal 18-07, Departmental Name Change from Dept. of Education to Dept. of Cognitive and Learning Sciences [attachment] (Voting Units: Academic) |
10 |
||
| D. Proposal 19-07, Amendment to Proposal 19-01, Search Procedures for College Deans [attachment] (Voting Units: Full Senate) |
10 |
||
E. Proposal 20-07, Amendment to Bylaws: Senate Standing Committees - Organization |
10 |
||
| 8. | Adjournment |