THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Members, Alternates, and
Liaisons
FROM: Judi Smigowski,
Senate Assistant
DATE: October 21, 2009
SUBJECT: Agenda for University Senate Meeting #481
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #481 of
the University Senate of Michigan Technological University will convene on
Wednesday October 21, 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: “The 2008-09
Michigan Tech Teaching Award Winner” presented by Dean Johnson |
20 |
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5) |
5 |
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6) |
Report of President and Senate Committees |
5 |
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7) |
Old Business: |
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a. Proposal 16-09: “Double Majors at
Michigan Tech” presented by Curricular Policy Committee (copy
attached) (Voting Units: Academic Units) |
5 |
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8) |
New Business: |
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a. Proposal 6-10: “Graduate Certificate in
Sustainable Water Resources” presented
by Curricular Policy Committee (copy attached) (Voting Units: Academic) |
5 |
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9) |
Adjournment |
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