THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY

 

TO:                   Senators, Alternates, and Liaisons

FROM:              Judi Smigowski, Senate Assistant

DATE:              October 19, 2011

SUBJECT:        Agenda for University Senate Meeting #511

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

 

Meeting #511 of the University Senate of Michigan Technological University will convene on

Wednesday October 19, 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  #510 (linked)

2

 

 

4)  Presentation:  “2035 Vision and Enrollment Target Discussion by Provost Max Seel”  introduction by  Dr Rudy Luck   (presentation slides) (narrative)

10

 

 

5)  Reports

 

     a.  Senate President

10

     b.  Senate Standing Committees

6

 

 

6)  Old Business: 

 

     a.  none

 

 

 

7)  New Business:

 

     a.  Proposal 6-12:  “Proposal for a non-departmental Ph.D. Program in Biochemistry and Molecular Biology (BMB)”  Voting Units:  Academic  presented by Curricular Policy Committee

5

 

 

     b.  Proposal 7-12:  “Master’s Program in Biomedical Engineering”  Voting Units:  Academic  presented by Curricular Policy Committee

5

 

 

8)  Adjournment