UNIVERSITY SENATE OF
MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Members, Alternates, and
Liaisons
FROM: Judi Smigowski,
Senate Assistant
DATE: April 15, 2009
SUBJECT: Agenda for University Senate Meeting #475
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #475
of the University Senate of Michigan Technological University will convene on
Wednesday April 15, 2009 at 5:30pm in
Room B45 of the EERC Building.
Continuing
and newly elected Senators (with terms beginning Fall
2009) will elect officers for the 2009-2010
academic year at this meeting.
|
AGENDA |
Time (min) |
|
|
|
1) |
Roll Call of continuing and newly elected Senators |
1 |
|
|
|
2) |
Recognition of Visitors |
1 |
|
|
|
3) |
Approval of Agenda |
1 |
|
|
|
4) |
Setting of meeting dates:
The dates below satisfy (Article IX-Meetings) of the University Senate
Constitution which requires that at least one meeting date be established in
each semester of the academic year in the spring term of the preceding
academic year. |
1 |
|
Proposed dates:
September 9, 2009 |
|
|
January
20, 2010 |
|
|
|
|
|
|
|
5) |
Election of Senate Officers for 2009-2010 |
5 |
|
|
|
6) Adjournment