UNIVERSITY SENATE OF
TO: Members, Alternates, and
Liaisons
FROM: Judi Smigowski, Senate Assistant
DATE: February 27, 2008
SUBJECT: Agenda for University Senate Meeting #460
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #460
of the University Senate of Michigan Technological University will convene on
Wednesday February 27, 2008 at 5:30pm in
Room B45 of the EERC Building.
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/08/459m.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.
|
|
AGENDA |
Time (min) |
|
|
|
|
|
1) |
Roll Call of Senators |
1 |
|
|
|
|
|
2) |
Recognition of Visitors |
1 |
|
|
|
|
|
3) |
Approval of Agenda |
1 |
|
|
|
|
|
4) |
Presentation: “Research
Initiation Funding” presented by Lesley Lovett-Doust |
15 |
|
5) |
Approval of Minutes from Meeting #459 (copy
attached) |
2 |
|
|
|
|
|
6) |
President's Report |
2 |
|
|
|
|
|
7) |
Old Business: |
|
|
|
|
|
|
|
a. Proposal 16-08: “GFC
and Senate Resolution on Graduate Education”
presented by Jackie Huntoon (bring your copy) Voting Units: Academic |
5 |
|
|
|
|
|
|
|
|
|
8) |
New Business: |
|
|
|
a. Proposal 8-08: "Second Baccalaureate Degrees" presented by Curricular Policy Committee (revised
copy attached) Voting Units: Academic |
10 |
|
|
b. Proposal
17-08: “Program Name Change –
Electrical Engineering Technology” presented by Curricular Policy
Committee (copy attached) Voting Units: Academic |
10 |
|
|
c. Proposal
18-08: “Electric Power Engineering
Certificate” presented by Curricular Policy Committee (copy
attached) Voting Units: Academic |
10 |
|
|
|
|
|
|
d. Proposal
19-08: “Electric Power Engineering
Graduate Certificate” presented by Curricular Policy Committee (copy
attached) Voting Units: Academic |
10 |
|
|
|
|
|
9) |
Election for “Graduate Research Integrity Committee”
member |
5 |
|
10) |
Adjournment |
|