THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY

 

 

TO:                   Members, Alternates, and Liaisons

FROM:              Judi Smigowski, Senate Assistant

DATE:              October 1, 2008

SUBJECT:        Agenda for University Senate Meeting #466

COPIES:           President, Provost, Board of Control, Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU Daily Bull

 

Meeting #466 of the University Senate of Michigan Technological University will convene on Wednesday October 1, 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/09/465m.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:  “New Graduate Student Tuition and Stipend Policies”    presented by Jackie Huntoon

 

15

5)

Presentation:  “Compensation Task Force Report”    presented by Dave Reed

 

15

6) 

Approval of Minutes from Meeting #465 (attached)

2

 

 

 

7)

President's Report

2

 

 

 

8)

Old Business:

 

 

 

 

 

a.  University Standing Committee Vacancies (revised list attached)

2

 

 

 

9)

New Business:

 

 

 

 

 

10)     Adjournment