THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Senators, Alternates, and
Liaisons
FROM: Judi Smigowski,
Senate Assistant
DATE: November 2, 2011
SUBJECT: Agenda for University Senate Meeting #512
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #512 of
the University Senate of Michigan Technological University will convene on
Wednesday November 2, 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 #511 (linked)
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2
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4) Presentation: “Update on AQIP Projects” by Associate Provost Christa Walck
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10
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5) Presentation: “Provost Report on the Graduate Program” by Provost Max Seel
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10
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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
6-12: “Proposal for a
non-departmental Ph.D. Program in Biochemistry and Molecular Biology
(BMB)” Voting Units: Academic
presented by Curricular Policy Committee
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5
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b.
Proposal
7-12: “Master’s Program in
Biomedical Engineering” Voting
Units: Academic presented by Curricular Policy Committee
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5
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8) New Business:
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a.
Proposal
8-12: “ Master of Science in Medical Informatics” (Voting Units: Academic)
presented by Curricular Policy Committee
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5
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b.
Proposal
9-12: “Bachelor of Arts in
Physics” (Voting Units: Academic)
presented by Curricular Policy Committee
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5
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c.
Proposal
10-12: “Bachelor of Arts in
Physics with a Concentration in Secondary Education” (Voting Units: Academic)
presented by Curricular Policy Committee
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5
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9) Adjournment
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