THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Senators, Alternates, and
Liaisons
FROM: Judi Smigowski, Senate Assistant
DATE: April 20, 2011
SUBJECT: Agenda for University Senate Meeting #507
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #507 of
the University Senate of Michigan Technological University will convene on
Wednesday April 20, 2011 immediately
after Meeting #506 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 #505 (linked)
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2
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4) Presentation: “Presidential Address to the Senate” presented by President Glenn Mroz
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20
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5) Presentation: “Results of the President’s Evaluation” presented by Dr Gerry Caneba
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20
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6) Presentation: “Michigan Tech Finances”
presented by CFO Daniel
Greenlee
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15
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7) Presentation: “Tuition”
presented by Dr Michael Mullins
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10
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8) 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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1. Elections for University Committees
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9) Old 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
42-11 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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10) New Business:
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11) Adjournment
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