THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Senators, Alternates, and
Liaisons
FROM: Judi Smigowski,
Senate Assistant
DATE: March 2, 2011
SUBJECT: Agenda for University Senate Meeting #503
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #503 of
the University Senate of Michigan Technological University will convene on
Wednesday March 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 #502 (linked)
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2
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4) 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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5) Old Business:
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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)
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5
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b.
Proposal
15-11: “Concentration/Options
Within Degree Programs” presented by
Curricular Policy Committee (Voting
Units: Academic)
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5
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c.
Proposal
16-11: “Proposal for an
Interdisciplinary Graduate Certificate: The International Profile
Certificate” presented by Curricular
Policy Committee (Voting Units: Academic)
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5
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6) New Business:
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a.
Proposal
17-11: “Proposal for Shelving
and Eliminating Degree Programs and Certificates” presented by Curricular Policy
Committee (Voting Units: Academic)
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5
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b.
Proposal
18-11: “Amendment to Proposal
21-01: Framework for Professional Master of Science Degrees: An
Interdepartmental Professional Master of Science Degree With Specific Areas
of Concentration” presented by
Curricular Policy Committee (Voting
Units: Academic)
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5
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c.
Proposal
19-11: “Minor in Music
Composition” presented by Curricular
Policy Committee (Voting Units: Academic)
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5
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7) Adjournment
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