THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Members, Alternates, and
Liaisons
FROM: Judi Smigowski, Senate Assistant
DATE: March 18, 2009
SUBJECT: Agenda for University Senate Meeting #473
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #473
of the University Senate of Michigan Technological University will convene on
Wednesday March 18, 2009 at 5:30pm in
Room B45 of the EERC Building.
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.
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AGENDA |
Time (min) |
| |
|
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| 1) |
Roll Call of Senators |
1 |
| |
|
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| 2) |
Recognition of Visitors |
1 |
| |
|
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| 3) |
Approval of Agenda |
1 |
| |
|
|
| 4) |
Presentation: “Enrollment
Outlook” presented by John Lehman |
15 |
| 5) |
Presentation: “ADVANCE”
presented by Max Seel |
15 |
| |
|
|
| 6) |
Approval of Minutes from Meeting #472 (attached) |
2 |
| |
|
|
| 7) |
President's Report |
2 |
| |
|
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| 8) |
Old Business: |
|
| |
|
|
| |
a. Proposal 7-09:
“Definition for Similar Repeats”
presented by Curricular Policy Committee
(copy attached) (Voting Units:
Academic Units) |
5 |
| 9) |
New Business: |
|
| 10) | 2009 Senate Elections | 5 |
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