THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Members, Alternates, and
Liaisons
FROM: Judi Smigowski, Senate Assistant
DATE: January 25, 2010
SUBJECT: Agenda for University Senate Meeting #485
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #485 of
the University Senate of Michigan Technological University will convene on
Monday January 25, 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.
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AGENDA |
Time (min) |
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1) |
Conversation with Provost Candidate - Maximilian Seel |
60 |
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2) |
Roll Call of Senators |
2 |
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3) |
Approval of Agenda |
1 |
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4) |
Approval of Minutes from Meeting #484 (attached) |
1 |
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5) |
Reports: |
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a. Senate President |
5 |
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b. Senate Standing Committees |
5 |
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6) |
Old Business: |
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a. none |
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7) |
New Business: |
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a. Proposal 4-10:
Entrepreneurial Leave Policy
presented by Academic Policy Committee
(Voting Units: Academic) |
5 |
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b. Proposal 10-10: Additional Baccalaureate Degrees presented by Curricular Policy
Committee (Voting Units: Academic) |
5 |
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8) |
Adjournment |
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