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