UNIVERSITY
SENATE OF
TO: Members, Alternates, and
Liaisons
FROM: Judi Smigowski, Senate Assistant
DATE: January 16, 2008
SUBJECT: Agenda for University Senate Meeting #458
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #458 of the University Senate of Michigan
Technological University will convene on
Wednesday January 16, 2008 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/08/457m.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: "NCAA'S Strategic Positioning Platform
for Division II" presented by Pat
Joyce |
15 |
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5) |
Presentation: "Research Initiation Funding"
presented by Lesley Lovett-Doust |
15 |
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6) |
Approval
of Minutes from Meeting #457 (attached) |
2 |
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7) |
President's Report |
2 |
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8) |
Old
Business: |
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9) |
New
Business: |
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a. Proposal 9-08: "Policy for Program/Department
Evaluation" presented by Lynn Artman
(copy
attached) Voting Units: Full Senate |
10 |
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b. Proposal 13-08: "Revision of Proposals
6-60, 11-69, 2-75, 8-94, 14-94, 25-94, and 26-95 to Reflect Conversion from
Quarters to Semesters" presented by the Executive Committee (copy
attached) Voting Units: Academic Units |
10 |
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c. Proposal 14-08: "Minor in Law and
Society" presented by the Curricular Policy Committee (copy attached) Voting Units: Academic Units |
10 |
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d. Proposal 15-08: "To Amend the Plan C
Option for Master of Science Degree Programs" presented by the
Curricular Policy Committee (copy
attached) Voting Units: Academic Units |
10 |
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10) |
Adjournment |
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