University Senate of Michigan Technological University
| TO: | Members, Alternates, and Liaisons | ||
| FROM: | Judi Smigowski, Senate Assistant | ||
| Date: | February 28, 2007 | ||
| Subject: | Agenda for University Senate Meeting 449 | ||
| Copies: | President, Provost, Board of Control Office, Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU Daily Bull | ||
| Meeting 449 of the University Senate of Michigan Technological University will convene on Wednesday, February 28, 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. |
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AGENDA |
Time (min) | ||
| 1. | Roll Call of Senators | 2 |
|
| 2. | Recognition of Visitors | 1 |
|
| 3. | Approval of Agenda | 2 |
|
| 4. | Approval of Minutes From Meeting 448 (attached) | 5 |
|
| 5. | Presentation: "Intercollegiate Athletics at Michigan Tech" by Pat Joyce | 20 |
|
| 6. | Presentation: "Changes in Retirement Health Care" by Ingrid Cheney | 20 |
|
| 7. | President's Report | 5 |
|
| 8. | New Business: | ||
| a. Proposal 21-07 Amendment to Proposal 16-97, Minors in Degree Program | 15 |
||
| b. Proposal 22-07 Academic and Provisional Calendar 2008-09 and 2009-10 | 5 |
||
| 9. | Adjournment | ||