THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY

 

 

TO:                   Members, Alternates, and Liaisons

FROM:              Judi Smigowski, Senate Assistant

DATE:              September 9, 2009

SUBJECT:        Agenda for University Senate Meeting #477

COPIES:           President, Provost, Board of Control, Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU Daily Bull

 

Meeting #477 of the University Senate of Michigan Technological University will convene on

Wednesday September 9, 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.

 

 

 

 

AGENDA

Time (min)

 

 

 

1)

Roll Call of Senators

1

 

 

 

2)

Recognition of Visitors

1

 

 

 

3)

Approval of Agenda

1

 

 

 

4)

Presentation:  “Michigan Tech’s 2009 Research Award Winner”    presented by Ulrich Hansmann

 

20

5)

Approval of Minutes from Meeting #475 &  #476   (attached)

2

 

 

 

6)

President's Report

10

 

 

 

7)

Committee Reports

 

 

 

 

 
  1. Charge to Senate Committees   (attached)

5

 

 

 

7)

Old Business:

 

 

 

 

 
  1. None

 

 

 

 

8)

New Business:

 

 

 
  1. Approval of “Proposed Senate Meeting Dates for 2009-2010”  (attached)

2

 

 

 

 
  1. Approval of “Senate Standing Committee List”  (attached)

 

2

 
  1. Proposal 1-10: “Proposed Revisions to the Academic Integrity Policy”  presented by Instructional Policy Committee  (Voting Units:  Academic)  (attached)

5

 

 

 

9)

Adjournment