THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Members, Alternates, and
Liaisons
FROM: Judi Smigowski,
Senate Assistant
DATE: November 4, 2009
SUBJECT: Agenda for University Senate Meeting #482
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #482 of
the University Senate of Michigan Technological University will convene on
Wednesday November 4, 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 |
2 |
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2) |
Recognition of Visitors |
1 |
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3) |
Approval of Agenda |
1 |
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4) |
Approval of Minutes from Meeting #481 (attached) |
5 |
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5) |
Presentation: “The University’s
Budget” presented by Dave Reed |
25 |
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6) |
Proposal 5-10: “Survey of Senate Constituency on
Compensation Changes” presented by Thomas
Snyder |
10 |
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7) |
Report of President - Rudy
Luck |
5 |
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Senate Committees |
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15 |
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5 |
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8) |
Old Business: |
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a. Proposal 16-09: “Double Majors at
Michigan Tech” presented by Curricular Policy Committee (Voting Units: Academic)
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5 |
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b. Proposal 6-10: “Graduate Certificate
in Sustainable Water Resources”
presented by Curricular Policy Committee (Voting
Units: Academic) |
5 |
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9) |
New Business: |
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10) |
Adjournment |
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