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