THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Members, Alternates, and
Liaisons
FROM: Judi Smigowski,
Senate Assistant
DATE: February 24, 2010
SUBJECT: Agenda for University Senate Meeting #488
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #488 of
the University Senate of Michigan Technological University will convene on
Wednesday February 24, 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) |
Roll Call of Senators |
1 |
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2) |
Approval of Agenda |
1 |
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3) |
Presentation: “Task
Force for Incentive Return” by Dave
Reed |
20 |
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4) |
Approval of Minutes from Meeting #487
(attached) |
2 |
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5) |
Reports: |
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a. Senate President |
5 |
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b. Senate Standing
Committees |
10 |
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6) |
Old Business: |
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a. Proposal 11-10: “Amendment of Proposal 20-04, Graduate
Certificates”
presented by Curricular Policy Committee (Voting Units: Academic) |
5 |
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7) |
New Business: |
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a. Proposal 12-10: “Modifications to Professional Leave
Policy:” presented by Administrative
Policy Committee (Voting Units: Full Senate) |
5 |
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8) |
Adjournment |
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