| UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY | ||
| TO: | Members, Alternates, and Liaisons | |
| FROM: | Judi Smigowski, Senate Assistant | |
| DATE: | April 18, 2007 | |
| SUBJECT: | Agenda for University Senate Meeting 451 | |
| COPIES: | President, Provost, Board of Control Office, Vice Presidents,Library Reserve, Staff Council | |
| Chair, Tech Today, MTU Lode, MTU Daily Bull | ||
| Meeting 451 of the University Senate of Michigan Technological University will convene on | ||
| Wednesday, April 18, 2007 at 5:30 p.m. in Room B45 of the EERC Building. | ||
| Continuing and newly elected Senators (with terms beginning Fall of 2007) will elect officers for the | ||
| 2007-2008 academic year at this meeting. | ||
| AGENDA | Time (min) | |
| 1) | Roll Call of continuing and newly elected Senators and Alternates | 2 |
| 2) | Recognition of Visitors | 1 |
| 3) | Approval of Agenda | 1 |
| 4) | Setting of meeting dates: The dates below satisfy (Article IX-Meetings) of the University | 5 |
| Senate Constitution which requires that at least one meeting date be established in each | ||
| semester of the academic year in the spring term of the preceding academic year. | ||
| Proposed dates: September 5, 2007 | ||
| January 16, 2008 | ||
| 5) | Election of Senate Officers for 2007-2008 | 5 |
| 6) | Approval of Senate Standing Committee Assignments | 1 |
| 7) | Adjournment | |