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 #476
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #476
of the University Senate of Michigan Technological University will convene on
Wednesday April 15, 2009 at 5:45pm 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.
|
|
AGENDA |
Time (min) |
|
|
|
|
|
1) |
Roll Call of Senators |
1 |
|
|
|
|
|
2) |
Recognition of Visitors |
1 |
|
|
|
|
|
3) |
Approval of Agenda |
1 |
|
|
|
|
|
4) |
Presentation: “Summary
of 2009 Presidential Survey” presented by Gerard Caneba |
15 |
|
5) |
Approval of Minutes from Meeting #474 (attached) |
2 |
|
|
|
|
|
6) |
President's Report |
2 |
|
|
|
|
|
7) |
Election
for Senator at Large and University Committees |
2 |
|
|
|
|
|
8) |
New Business: |
|
|
|
|
|
|
|
a. Proposal 10-09: A Proposal for a Name Change in an Academic
Program from “B.S. in Business Administration with a Concentration in
Management” to “B.S. in Management”
presented by Curricular Policy Committee (Voting Units: Academic) |
5 |
|
|
|
|
|
|
b. Proposal 11-09: A Proposal for a Name Change in an Academic
Program from “B.S. in Business Administration with a Concentration in
Operations and Systems Management” to “B.S. in Operations and Systems
Management” presented by Curricular
Policy Committee (Voting Units: Academic) |
5 |
|
|
|
|
|
|
c. Proposal
12-09: A Proposal for a Name Change in
an Academic Program from “B.S. in Business Administration with a
Concentration in Finance” to “B.S. in Finance” presented by Curricular Policy Committee (Voting Units: Academic) |
5 |
|
|
|
|
|
|
d. Proposal
13-09: A Proposal for a Name Change in
an Academic Program from “B.S. in Business Administration with a
Concentration in Marketing” to “B.S. in Marketing” presented by Curricular Policy Committee (Voting Units: Academic) |
5 |
|
|
|
|
|
|
e. Proposal
14-09: A Proposal for a Name Change in
an Academic Program from “B.S. in Business Administration with a
Concentration in Management Information Systems” to “B.S. in Management
Information Systems” presented by
Curricular Policy Committee (Voting Units: Academic) |
5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
f. Proposal
15-09: A Proposal for a Name Change in
an Academic Program from “B.S. in Business Administration with a
Concentration in Accounting” to “B.S. in Accounting” presented by Curricular Policy Committee (Voting Units: Academic) |
5 |
|
|
|
|
|
|
g. Proposal
16-09: “Double Majors at MTU” presented by Curricular Policy
Committee (Voting Units: Academic) |
5 |
|
|
|
|
|
|
h. Proposal
17-09: “Interdisciplinary Minor in
Hydrogen Technology” presented by Curricular
Policy Committee (Voting Units: Academic) |
5 |
|
|
|
|
|
|
i. Proposal 19-09: “Proposal for a Ph.D. Program in Applied
Cognitive Science and Human Factors”
presented by Senate Officers (Voting Units: Academic) |
5 |
|
|
|
|
|
9) |
New Business |
|
|
|
|
|
|
|
a. Proposal 20-09: “List of all Academic Programs” presented by Curricular Policy
Committee (copy previously sent) (Voting Units: Academic) |
5 |
|
|
|
|
10) Adjournment