UNIVERSITY SENATE OF
TO: Members, Alternates, and
Liaisons
FROM: Judi Smigowski, Senate Assistant
DATE: March 19, 2008
SUBJECT: Agenda for University Senate Meeting #461
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #461
of the University Senate of Michigan Technological University will convene on
Wednesday March 19, 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/08/460m.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: “History
of the Graduate School” presented by Jackie
Huntoon |
15 |
5) |
Presentation:
“Tech’s International Initiatives” presented by Blair Orr |
15 |
|
|
|
6) |
Approval of Minutes from Meeting #460 (copy
attached) |
1 |
|
|
|
7) |
President's Report |
1 |
|
|
|
8) |
Old Business: |
|
|
|
|
|
a. Proposal 8-08: "Second Baccalaureate Degrees" presented by Curricular Policy Committee (bring
your revised copy) Voting Units: Academic |
3 |
|
b. Proposal 18-08: “Electric Power Engineering Certificate”
presented by Curricular Policy Committee
(bring your copy) Voting Units: Academic |
3 |
|
|
|
|
c. Proposal
19-08: “Electric Power Engineering
Graduate Certificate” presented by Curricular Policy Committee (bring
your copy) Voting Units: Academic |
3 |
|
|
|
9) |
New Business: |
|
|
|
|
|
a. Proposal
20-08: “Amendment to Proposal 42-04:
Evaluation Procedure for the President”
presented by Administrative Policy committee (copy
attached) Voting Units: Full Senate |
5 |
|
|
|
|
b. Proposal
21-08: “Academic and Provisional
Calendars for 2009-2010 and 2010-2011 presented by Instructional Policy
Committee (copy attached) Voting
Units: Academic |
5 |
|
|
|
|
c. Proposal
22-08: “Revised Procedures for the
Establishment and Amendment of Charters” by Presented by Janice Glime (copies
attached) Voting Units: Academic |
5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
d. Proposal
23-08: “Certificate in Geographic
Information Systems” presented by
Curricular Policy committee (copy
attached) Voting Units: Academic |
5 |
|
|
|
|
e. Proposal
24-08: “Minor in Pharmaceutical
Chemistry” presented by Curricular
Policy committee (copy attached) Voting Units: Academic |
5 |
|
|
|
10) |
Adjournment |
|