THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Members, Alternates, and
Liaisons
FROM: Judi Smigowski,
Senate Assistant
DATE: November 18, 2009
SUBJECT: Agenda for University Senate Meeting #483
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #483 of
the University Senate of Michigan Technological University will convene on
Wednesday November 18, 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 |
2 |
|
|
|
|
|
2) |
Recognition of Visitors |
1 |
|
|
|
|
|
3) |
Approval of Agenda |
1 |
|
|
|
|
|
4) |
Approval of Minutes from Meeting #482 (attached) |
5 |
|
|
|
|
|
5) |
Presentation: “The Administration’s
Response to the Senate Poll” |
25 |
|
|
|
|
|
6) |
Report of President - Rudy
Luck |
5 |
|
|
|
|
|
|
Report of Senate Committees |
|
|
|
|
5 |
|
|
|
5 5 |
|
|
|
|
|
7) |
Old Business: |
|
|
|
|
|
|
|
a. none |
|
|
8) |
New Business: |
|
|
|
|
|
|
|
a. none |
|
|
|
|
|
|
9) |
Adjournment |
|
|
|
|
|