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 |
|
|
|
|