THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Members, Alternates, and
Liaisons
FROM: Judi Smigowski, Senate Assistant
DATE: September 23, 2009
SUBJECT: Agenda for University Senate Meeting #478
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #478
of the University Senate of Michigan Technological University will convene on
Wednesday September 23, 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 |
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4) |
Presentation: “2009
Admissions and Enrollment” presented by John Lehman |
20 |
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5) |
Presentation: "Graduate Student Enrollment
and Outlook for 2009" presented by Jackie Huntoon |
10 |
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6) |
Presentation: “Annual
Report of Sabbatical Leave Committee” presented
by Stan Vitton |
10 |
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7) |
Approval of Minutes from Meeting #477 (attached) |
2 |
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8) |
President's Report |
2 |
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9) |
Report of Senate Committees |
5 |
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10) |
Old Business: |
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a. Proposal 1-10:
“Revised Academic Policy” presented by Instructional Policy Committee (Voting Units: Academic Units) |
2 |
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11) |
New Business: |
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a. None |
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12) |
Adjournment |
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