THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Senators, Alternates, and
Liaisons
FROM: Judi Smigowski,
Senate Assistant
DATE: April 6, 2011
SUBJECT: Agenda for University Senate Meeting #505
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #505 of
the University Senate of Michigan Technological University will convene on
Wednesday April 6, 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 #504 (linked)
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2
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4) Presentation: “AQIP Update” presented by Assistant Provost Christa
Walck
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15
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5) Presentation: “Michigan Tech Finances”
presented by Dr. Michael
Mullins
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10
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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
20-11: “Academic Calendar
2012-2013 and Provisional Calendar 2013-2014” presented by Instructional Policy
Committee
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5
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b.
Proposals
21-11 thru 33-11: “Proposals to
Eliminate Degree Programs” presented
by Curricular Policy Committee
(Voting Units: Academic)
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5
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c.
Proposals
34-11 thru 37-11: “Proposals to
Shelve Degree Programs” presented by
Curricular Policy Committee (Voting
Units: Academic)
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5
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d.
Proposal
38-11: “Conflict of Interest
Policy Changes” presented by
Research Policy Committee (Voting Units: Academic)
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5
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8) New Business:
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a.
Proposal
39-11: “Proposal for a Master of
Science in Geospatial Technology”
presented by Curricular Policy Committee (Voting Units: Academic)
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5
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b.
Proposal
40-11: “Departmental Name Change
from Department of Exercise Science, Health and Physical Education to
Department of Kinesiology and Integrative Physiology” presented by Curricular Policy
Committee (Voting Units: Academic)
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5
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c.
Proposals
41-11 thru 46-11: “Proposals to
Shelve and Eliminate Degree Programs” presented by Curricular Policy
Committee (Voting Units: Academic)
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5
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d.
Proposal
47-11: “Degree Name Change from
B.S. in Health & Physical Education – Fitness & Sports Management
concentration to B.S. in Sports & Fitness Management” presented by Curricular Policy
Committee (Voting Units: Academic)
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5
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e.
“Discussion of Campus Computer Policy and FOIA Requests” presented by Dr Tim Scarlett
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5
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9) Adjournment
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