| UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY | ||
| TO: | Members, Alternates, and Liaisons | |
| FROM: | Judi Smigowski, Senate Assistant | |
| DATE: | September 5, 2007 | |
| SUBJECT: | Agenda for University Senate Meeting 453 | |
| COPIES: | President, Provost, Board of Control Office, Vice Presidents,Library Reserve, Staff Council | |
| Chair, Tech Today, MTU Lode, MTU Daily Bull | ||
| Meeting 453 of the University Senate of Michigan Technological University will convene on | ||
| Wednesday, September 5, 2007 in Room B45 of the EERC Building | ||
| 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 | ||
| http://www.sas.it.mtu.edu/usenate/minute/07/452m.htm and http://www.sas.it.mtu.edu/usenate/minute/07/451m.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) | Approval of Minutes from Meeting 451 & 452 (attached) | 5 |
| 5) | President's Report | 5 |
| 6) | Old Business: | |
| 7) | New Business: | |
| a. Approval of "Proposed Senate Meeting Dates for 2007-08" (attached) | 3 | |
| b. Approval of updated "Senate Committee List" (attached) | 2 | |
| b. Proposal 1-08: "Due Process for Imposition of Severe Sanctions | 30 | |
| on Tenure-Track/Tenured Faculty" (attached) | ||
| 8) | Adjournment | |