THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Senators, Alternates, and
Liaisons
FROM: Judi Smigowski, Senate Assistant
DATE: February 16, 2011
SUBJECT: Agenda for University Senate Meeting #502
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #502 of
the University Senate of Michigan Technological University will convene on
Wednesday February 16, 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.
|
AGENDA
|
Time
(min)
|
|
|
1) Roll Call of Senators and Recognition of
Visitors
|
2
|
|
|
2) Approval of Agenda
|
1
|
|
|
3) Approval of Minutes from Meeting #501 (linked)
|
2
|
|
|
4) Provost Annual Report on “Tenure, Promotion,
and Reappointment” by Provost Max
Seel
|
5
|
|
|
5) Presentation: “Report on Undergraduate
Student Government (USG)” by Erik
Riutta
|
10
|
|
|
6) Reports
|
|
a.
Senate President
|
5
|
b.
Senate Standing Committees
|
6
|
|
|
7) Old Business:
|
|
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)
|
5
|
|
|
8) New Business:
|
|
a.
Proposal
14-11: “Proposal for an
Undergraduate Certificate in Teaching English to Speakers of Other
Languages” presented by Curricular
Policy Committee (Voting Units: Academic)
|
5
|
|
|
b.
Proposal
15-11: “Concentration/Options
Within Degree Programs” presented by
Curricular Policy Committee (Voting
Units: Academic)
|
5
|
|
|
c.
Proposal
16-11: “Proposal for an
Interdisciplinary Graduate Certificate: The International Profile
Certificate” presented by Curricular
Policy Committee (Voting Units: Academic)
|
5
|
|
|
9) Adjournment
|
|
|
|