THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY

 

TO:                   Senators, Alternates, and Liaisons

FROM:              Judi Smigowski, Senate Assistant

DATE:              September 7, 2011

SUBJECT:        Agenda for University Senate Meeting #508

COPIES:           President, Provost, Board of Control, Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU Daily Bull

 

Meeting #508 of the University Senate of Michigan Technological University will convene on

Wednesday September 7, 2011 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  #506 and Meeting #507 (linked)

2

 

 

4)  Presentation:  “2011 Michigan Tech Research Award Winner -  Dr. Chandrashekhar Joshi” with introduction by Dr. Brian Barkdoll

20

 

 

5)  Reports

 

     a.  Senate President

20

     b.  Senate Standing Committees

6

 

 

6)  Old Business:  None

 

 

 

7)  New Business:

 

 

 

     a.  Approval of “Proposed Senate Meeting Dates for 2011-2012” (linked)

1

 

 

     b.  Approval of “Senate Standing Committees for 2011-2012”  (linked)

1

 

 

11)  Adjournment