THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Senators, Alternates, and
Liaisons
FROM: Judi Smigowski,
Senate Assistant
DATE: September 21, 2011
SUBJECT: Agenda for University Senate Meeting #509
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #509 of
the University Senate of Michigan Technological University will convene on
Wednesday September 21, 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.
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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 #508 (linked)
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2
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4) Presentation: “Carl Walker Report on Parking” introduction by Brenda Rudiger
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20
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5) Presentation: “Michigan Tech 2011 Teaching Award
Recipient: Dr. Brian Barkdoll” introduction by Dr. William Kennedy
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15
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6) Reports
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a.
Senate President
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10
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b.
Senate Standing Committees
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6
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7) Old Business: None
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8) New Business:
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a.
Proposal 1-12: “Proposal to Modify Senate Policy
413.1: Accelerated Master’s
Programs” presented by Curricular
Policy Committee (Voting Units: Academic)
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5
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b.
Proposal 2-12: “Graduate Appeals of Suspension or
Dismissal” presented by
Instructional Policy Committee
(Voting Units: Full Senate)
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5
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c.
Proposal 3-12: “Graduate Good Academic Standing and
Dismissal” presented by
Instructional Policy Committee
(Voting Units: Full Senate)
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5
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d.
Proposal 4-12: “Graduate Scholastic Standards” presented by Instructional Policy
Committee (Voting Units: Full Senate)
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5
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e.
Proposal 5-12: “Graduate Grievances” presented by Instructional Policy
Committee (Voting Units: Full Senate)
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5
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9) Adjournment
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