THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY

 

 

TO:                   Members, Alternates, and Liaisons

FROM:              Judi Smigowski, Senate Assistant

DATE:              January 11, 2010

SUBJECT:        Agenda for University Senate Meeting #484

COPIES:           President, Provost, Board of Control, Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU Daily Bull

 

Meeting #484 of the University Senate of Michigan Technological University will convene on

Monday January 11, 2010 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)

Approval of Agenda

1

 

 

 

3)

Election of Senate Secretary Replacement

1

 

 

 

4)

Approval of Minutes from Meeting #483  (attached)

2

 

 

 

5)

Conversation with Provost Candidate -  Priscilla Nelson 

60

 

 

 

6)

Old Business:

 

 

 

 

 

a.  none

 

 

7)

New Business:

 

 

 

 

 

a.  none

 

 

 

 

8)

Adjournment