TO: Members,
Alternates, and Liaisons
FROM: Judi
Smigowski, Senate Assistant
DATE: October
17, 2007
SUBJECT: Agenda
for University Senate Meeting #455
COPIES: President,
Provost, Board of Control, Vice Presidents, Library Reserve, Staff Council
Chair, Tech Today, MTU Lode, MTU Daily Bull
Meeting #455 of the University Senate of Michigan Technological
University will convene on
Wednesday October
17, 2007 in Room B45 of the
Senators and Alternates will receive this agenda but 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/08/454m.htm
Senators are responsible for making their constituents aware
of this meeting's agenda. If neither
the Senator nor Alternate can attend they should send a
substitute.
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AGENDA |
Time (min) |
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1) |
Roll Call of
Senators |
1 |
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2) |
Recognition of
Visitors |
1 |
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3) |
Approval of Agenda |
1 |
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4) |
Presentation: "Admissions and Enrollment" by Les Cook and John Lehman |
15 |
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5) |
Approval of Minutes
from Meeting 454 (attached) |
2 |
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6) |
President's Report |
2 |
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7) |
Old Business: |
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b. Proposal 2-08 "Certificate in Global
Technological Leadership" |
10 |
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Bring your copy. Voting Units: Academic |
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8) |
New Business: |
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a. Proposal 3-08: Revision of Senate Bylaws to Reflect
Changes in Constituency Units (attached) |
10 |
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b. Proposal 4-08: Revision of Scientific Misconduct Policy: 36-95 (attached) |
10 |
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9) |
Adjournment |
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