| 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 452 | |
| COPIES: | President, Provost, Board of Control Office, Vice Presidents,Library Reserve, Staff Council | |
| Chair, Tech Today, MTU Lode, MTU Daily Bull | ||
| Meeting 452 of the University Senate of Michigan Technological University will convene on | ||
| Wednesday, April 18, 2007 in Room B45 of the EERC Building following Meeting 451 | ||
| Senators and Alternates will receive this agenda. Please note that only Senators will receive minutes: | ||
| therefore, Alternates expecting to attend the meeting should obtain minutes from their unit's Senator or on | ||
| the web at www.sas.it.mtu.edu/usenate/minute/07/450m.htm 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 | 2 |
| 4) | Presentation: "Saving for Retirement Health Care" by Larry Davis | 15 |
| 5) | Approval of Minutes from Meeting 450 (attached) | 5 |
| 6) | Presidents Report | 5 |
| 7) | University Committee Elections (see attached information sheets) | 15 |
| 8) | Old Business: | |
| a. Voting on Proposal 23-07 "To Change Michigan Tech's Policy Regarding the | 5 | |
| Required Number of Members of Master of Science Committees" | ||
| 9) | New Business: | |
| 10) | Adjournment | |