THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Senators, Alternates, and
Liaisons
FROM: Judi Smigowski, Senate Assistant
DATE: October 13, 2010
SUBJECT: Agenda for University Senate Meeting #496
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #496 of
the University Senate of Michigan Technological University will convene on
Wednesday October 13, 2010 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 #495
(attached) |
1 |
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4) |
Presentation: “Start
Up Task Force Report” by Dr. Will Cantrell & Provost Max Seel |
20 |
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5) |
Presentation: “Annual
Report from the Sabbatical Leave Committee”
by Dr Mary Durfee |
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 |
5 |
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7) |
Old Business: |
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none |
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8) |
New Business: |
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a. none |
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9) |
Adjournment |
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