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