THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY

 

 

TO:                   Members, Alternates, and Liaisons

FROM:              Judi Smigowski, Senate Assistant

DATE:              November 12, 2008

SUBJECT:        Agenda for University Senate Meeting #469

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

 

Meeting #469 of the University Senate of Michigan Technological University will convene on

Wednesday November 12, 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/09/468m.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:  “Michigan Tech Financial Update”    presented by Dan Greenlee

 

15

5)

Approval of Minutes from Meeting #467 (attached)

2

 

 

 

6) 

Approval of Minutes from Meeting #468 (attached)

2

 

 

 

7)

President's Report

2

 

 

 

8)

Old Business:

 

 

 

 

 

a.  Elections for University Standing Committees

2

 

 

 

 

 

 

9)

New Business:

 

 

 

a.  Proposal 2-09:  “Revision of Senate Bylaws to Remove the Computer Committee from the List of Senate Standing Committees”  presented by Computer Committee  (copy attached)  (Voting Units:  Full Senate)

5

 

 

 

 

b.  Proposal 20-08:  “Amendment to Proposal 42-04: Evaluation Procedure for the President”  presented by Administrative Policy Committee  (revised copy attached)  (Voting Units:  Full Senate)

5

 

 

 

 

c.  Proposal 3-09:  “Marriage Penalty and Single Parent Health Care Surcharge”  presented by Senator Tom Snyder (copy attached)  (Voting Units:  Full Senate)

5

 

 

 

10)     Adjournment