THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Members, Alternates, and
Liaisons
FROM: Judi Smigowski, Senate Assistant
DATE: April 16, 2008
SUBJECT: Agenda for University Senate Meeting #464
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #464
of the University Senate of Michigan Technological University will convene on
Wednesday April 16, 2008 at 5:45pm 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/08/462m.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: “Commitment
to the International Research, Education, and Service Report” and “Budget
Update” presented by President Glenn Mroz |
15 |
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5) |
Approval of Minutes from Meeting #462 (attached) |
1 |
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6) |
President's Report |
2 |
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7) |
Old Business: |
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a. Proposal 16-08: “GFC
and Senate Resolution on Graduate Education”
presented by Jackie Huntoon (bring your copy) Voting Units: Academic |
2 |
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b. Proposal 26-08:
" “Syllabus Requirement for all Courses at Michigan Technological
University” presented by Instructional Policy Committee (bring
your copy) Voting Units: Academic |
2 |
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8) |
Report of Election for Senator at Large and Referendum |
1 |
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9) |
University Standing Committee Elections |
5 |
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10) |
Presentation:
“Summary of President’s Evaluation”
presented by Brenda Helminen |
15 |
11) Adjournment