THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Members, Alternates, and
Liaisons
FROM: Judi Smigowski,
Senate Assistant
DATE: October 7, 2009
SUBJECT: Agenda for University Senate Meeting #479
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #479
of the University Senate of Michigan Technological University will convene on
Wednesday October 7, 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: “The
University’s General Education Program”
presented by Brad Baltensperger |
20 |
|
|
|
5) |
Approval of Minutes from Meeting #478 (attached) |
2 |
|
|
|
6) |
Report of President and Senate Committees |
5 |
|
|
|
7) |
Old Business: |
|
|
|
|
|
a. Proposal 1-10:
“Revised Academic Integrity Policy” presented by Instructional Policy Committee (Voting Units: Academic Units) |
5 |
8) |
New Business: |
|
|
a. None |
|
|
|
|
9) |
Adjournment |
|
|
|
|