THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Senators, Alternates, and
Liaisons
FROM: Judi Smigowski, Senate Assistant
DATE: October 27, 2010
SUBJECT: Agenda for University Senate Meeting #497
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #497 of
the University Senate of Michigan Technological University will convene on
Wednesday October 27, 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 #496
(attached) |
1 |
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4) |
Presentation: “2011
Benefit Changes” by Renee Hiller |
40 |
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5) |
Presentation: “Enrollment
Report” by John Lehman |
20 |
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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. Proposal 2-11:
Academic Renewal: An Amendment by Replacement of Senate Policy 110.1 (Proposals
21-02 and 30-04)” presented by
Instructional Policy Committee (Voting
Units: Academic) |
5 |
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9) |
Adjournment |
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