THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Members, Alternates, and
Liaisons
FROM: Judi Smigowski, Senate Assistant
DATE: December 3, 2008
SUBJECT: Agenda for University Senate Meeting #470
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #470
of the University Senate of Michigan Technological University will convene on
Wednesday December 3, 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/09/469m.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: “Annual
Report of Sabbatical Leave Committee” presented
by Stan Vitton |
15 |
| 5) |
Approval of Minutes from Meeting #469 (attached) |
2 |
| |
|
|
| 6) |
President's Report |
2 |
| |
|
|
| 7) |
Old 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 (bring
your copy) (Voting Units: Full Senate) |
5 |
| |
|
|
| |
b. Proposal 20-08:
“Amendment to Proposal 42-04: Evaluation Procedure for the President”
presented by Administrative Policy Committee (bring
your copy) (Voting Units: Full Senate) |
5 |
| |
|
|
| 8) |
New Business: |
|
| |
|
|