THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Senators, Alternates, and
Liaisons
FROM: Judi Smigowski,
Senate Assistant
DATE: November 16, 2011
SUBJECT: Agenda for University Senate Meeting #513
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #513 of
the University Senate of Michigan Technological University will convene on
Wednesday November 16, 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 #512 (linked)
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2
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4) Presentation: “Report by Technology-Rich
Teaching/Learning Environment and Campus Support Systems Task Force” by Dr. Christa Walck slides
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10
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5) Presentation: “Graduate Student Fee Differential” by Dr David Reed slides
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15
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6) Presentation: “2012 Health Benefit Changes” by Renee Hiller
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30
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7) 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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8) Old 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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d.
“Sense
of Senate Resolution” (Voting Units:
Full Senate)
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5
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9) New Business:
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10) Adjournment
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