THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Senators, Alternates, and
Liaisons
FROM: Judi Smigowski, Senate Assistant
DATE: November 10, 2010
SUBJECT: Agenda for University Senate Meeting #498
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #498 of
the University Senate of Michigan Technological University will convene on
Wednesday November 10, 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 #497
(attached) |
1 |
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4) |
Presentation: “2010
Michigan Tech Research Award Winner” by Senator
Brian Fick and Dr. David Nitz |
20 |
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5) |
Presentation: “Academic
Quality Improvement Program (AQIP) Updates and New AQIP Project: Increasing
Gender Diversity of Faculty and Students”
by Assistant Provost Christa
Walck |
20 |
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6) |
Presentation:
“Graduate Student Government” by Ben
DePew and Jarod Maggio |
10 |
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7) |
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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8) |
Old 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) |
New Business: |
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a. Proposal 3-11: “Amendment to Senate Proposal 24-10:
International Dual Graduate Degrees”
presented by Curricular Policy
Committee (Voting Units: Academic) |
5 |
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b. Proposal 4-11:
“Amendment of Senate Proposal 11-10:
Graduate Certificates” presented by Curricular Policy Committee (Voting
Units: Academic) |
5 |
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c. Proposal 5-11: “Redefining Departmental Governance” presented by Academic Policy Committee
(Voting Units: Full Senate) |
5 |
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d. Proposal 6-11: “Proposal to Establish University-wide
Procedures to Search for, Hire, and Evaluate the Performance of a
Departmental Chair or School Dean”
presented by Administrative
Policy Committee (Voting Units: Full
Senate) |
5 |
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10) |
Adjournment |
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