THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Members, Alternates, and
Liaisons
FROM: Judi Smigowski,
Senate Assistant
DATE: September 17, 2008
SUBJECT: Agenda for University Senate Meeting #465
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #465
of the University Senate of Michigan Technological University will convene on
Wednesday September 17, 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 http://www.sas.it.mtu.edu/usenate/minute/08/463m.htm http://www.sas.it.mtu.edu/usenate/minute/08/464m.htm
Senators
are responsible for making their constituents aware of this meeting’s
agenda. If neither the Senator
nor
the 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: “Fall
2008 Admissions and Enrollment and The Search for a New Registrar” presented
by John Lehman |
15 |
5) |
Approval of Minutes from Meeting #463 and #464 (attached) |
2 |
|
|
|
6) |
President's Report |
2 |
|
|
|
7) |
Old Business: |
|
|
|
|
|
a. Election of Senate
Vice President |
2 |
|
|
|
|
b. University
Standing Committee Vacancies (list
attached) |
2 |
|
|
|
8) |
New Business: |
|
|
|
|
|
|
1 1 |
9) Adjournment