THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Senators, Alternates, and
Liaisons
FROM: Judi Smigowski, Senate Assistant
DATE: April 14, 2010
SUBJECT: Agenda for University Senate Meeting #492
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #492 of
the University Senate of Michigan Technological University will convene on
Wednesday April 14, 2010 immediately
following Meeting 491 (around 5:35pm) 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 #490
(attached) |
2 |
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4) |
Presentation:
“Annual Report of CATPR Committee” presented by Bob Keen |
5 |
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5) |
Presentation: “Annual Report to the Senate From the Benefits Liaison Group ” presented by Brett
Hamlin |
15 |
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6) |
Reports: |
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a. Senate President |
5 |
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b. Senate Standing
Committees |
10 |
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c. Provost Max Seel |
5 |
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7) |
Old Business: |
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a. Proposal 18-10: “Amendment to Proposal 02-07: Search
Procedure for University Administrators”
presented by Administrative Policy Committee (Voting Units: Full Senate) |
5 |
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b. Proposal 19-10: “Increase Membership of Academic Integrity
Committee” by Amendment of Proposal 27-95
presented by Instructional Policy Committee (Voting Units: Academic) |
5 |
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c. Proposal 20-10: Change of Name of an Academic Program from
“Bachelor of Arts in Liberal Arts with a Concentration in English” to
“Bachelor of Arts in English”
presented by Curricular Policy Committee (Voting Units: Academic) |
5 |
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d. Proposal 21-10: Change of Name of an Academic Program from
“Bachelor of Arts in Liberal Arts with a Concentration in Interdisciplinary
Studies” to “Bachelor of Arts in Liberal Arts” presented by Curricular Policy
Committee (Voting Units: Academic) |
5 |
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e. Proposal 22-10: Amendment of Proposals on “Minors in Degree
Programs” presented by Curricular
Policy Committee (Voting Units: Academic) |
5 |
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f. Proposal 23-10: “Amendment of Proposal 11-01: “Requirements
for Graduation (Board of Control Policy 8.5)”
presented by Curricular Policy Committee (Voting Units: Academic) |
5 |
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g. Proposal 24-10: “International Dual Graduate Degrees” presented by Curricular Policy
Committee (Voting Units: Academic) |
5 |
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h. Proposal 25-10: Approval of “Procedures to Prepare and
Submit a Thesis or Dissertation to Michigan Technological University’s
Graduate School” presented by
Curricular Policy Committee (Voting
Units: Academic) |
5 |
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i. Proposal 26-10: “Certificate in Hybrid Electric Drive
Vehicle Engineering” presented by
Curricular Policy Committee (Voting
Units: Academic) |
5 |
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j. Proposal 27-10: “Graduate Certificate in Hybrid Electric
Vehicle Engineering” presented by
Curricular Policy Committee (Voting
Units: Academic) |
5 |
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k. Proposal 2-10: “Departmental
Governance: Combining, Amending, and Revising Senate Proposals 22-08, 11-06,
9-05, 20-02, 23-00, 10-98, 13-95, and 16-92”
presented by Academic Policy committee
(Voting Units: Academic) |
5 |
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8) |
New Business: |
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a. None |
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9) |
Adjournment |
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