THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Senators, Alternates, and
Liaisons
FROM: Judi Smigowski,
Senate Assistant
DATE: October 5, 2011
SUBJECT: Agenda for University Senate Meeting #510
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #510 of
the University Senate of Michigan Technological University will convene on
Wednesday October 5, 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 #509 (linked)
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2
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4) Presentation: “Michigan Tech 2011 Teaching Award
Recipient: Michael Meyer” introduction by Dr. William Kennedy
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15
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5) Presentation: “Enrollment Statistics: by John
Lehman” introduction by Dr.
William Bulleit
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20
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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:
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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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8) New Business:
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9) Adjournment
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