THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Senators, Alternates, and
Liaisons
FROM: Judi Smigowski,
Senate Assistant
DATE: February 2, 2011
SUBJECT: Agenda for University Senate Meeting #501
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #501 of
the University Senate of Michigan Technological University will convene on
Wednesday February 2, 2011 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
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Time (min)
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1) Roll Call of Senators and Recognition of
Visitors
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2
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2) Approval of Agenda
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1
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3) Approval of Minutes from Meeting #500 (linked)
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2
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4) Election for Senate Vice President
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5
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5) Presentation: “Annual Report from the
Committee on Tenure, Promotion, and Reappointment (CATPR)” by Dr. Robert Keen
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2
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6) Reports
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a.
Senate President
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5
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b.
Senate Standing Committees
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6
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7) Old Business:
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a.
Proposal
5-11: “Redefining Departmental
Governance” presented by Academic Policy Committee (Voting Units: Full Senate)
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5
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b.
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)
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5
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c.
Proposal
8-11: “Proposal to Change Degree
Title” presented by Curricular
Policy Committee (Voting Units:
Academic)
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5
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d.
Proposal
9-11: “Proposal to Change Degree
Title” presented by Curricular Policy Committee (Voting Units: Academic)
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5
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e.
Proposal
10-11: “Proposal to Change
Degree Title” presented by Curricular Policy Committee (Voting
Units: Academic)
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5
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f.
Proposal
11-11: “Electrical Engineering
Technology – Minor in Data Acquisition and Industrial Control” presented by Curricular Policy Committee (Voting
Units: Academic)
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5
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g.
Proposal
12-11: “Modification to Sick
Leave Policy in Faculty Handbook”
presented by Fringe Benefits
Committee (Voting Units: Academic)
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5
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8) New Business:
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a.
Proposal
13-11: “Proposal to Establish Guidelines for Accelerated Master’s
Program’s at Michigan Tech”
presented by Curricular Policy Committee (Voting Units: Academic)
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5
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9) Adjournment
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