THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Members, Alternates, and
Liaisons
FROM: Judi Smigowski, Senate Assistant
DATE: March 17, 2010
SUBJECT: Agenda for University Senate Meeting #489
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #489 of
the University Senate of Michigan Technological University will convene on
Wednesday March 17, 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) |
Approval of Minutes from Meeting #488
(attached) |
2 |
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4) |
Presentation:
“Parking Task Force Preliminary Recommendations” presented by Bill Sproule and Brenda Rudiger
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20 |
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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 12-10: “Modifications to Professional Leave
Policy” presented by Administrative
Policy Committee (Voting Units: Academic) |
5 |
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7) |
New Business: |
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a. Proposal 8-10: “Ph.D. Program in Environmental and Energy
Policy” presented by Curricular Policy
Committee (Voting Units: Academic) |
5 |
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b. Proposal 13-10: “Doctor of Philosophy in Geophysics:” presented by Curricular Policy Committee (Voting Units: Academic) |
5 |
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c. Proposal 14-10: “Amendment to Proposal 4-10” presented by Academic Policy Committee (Voting Units: Academic and Staff) |
5 |
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d. Proposal 15-10: “Academic Calendar 2011-12 and Provisional
Academic Calendar 2012-13” presented
by Instructional Policy Committee |
5 |
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e. Proposal 16-10: “Current Policies and Procedures” presented by Senate Executive
Committee (Voting Units: Full Senate) |
5 |
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f. Proposal 17-10: “Modifications to Syllabus Requirement –
Senate Policy 312.1” presented by Senate Executive Committee (Voting Units; Academic) |
5 |
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8) |
Adjournment |
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