THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY

 

TO:                   Senators, Alternates, and Liaisons

FROM:              Judi Smigowski, Senate Assistant

DATE:              December 7, 2011

SUBJECT:        Agenda for University Senate Meeting #514

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

 

Meeting #514 of the University Senate of Michigan Technological University will convene on

Wednesday December 7, 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  #513 (linked)

2

 

 

4)  Presentation:  “Annual Report from the Sabbatical Leave Committee”  by Dr Susan Bagley   slides

10

 

 

5)  Presentation:  “Progress of the IT Consolidation”  by Dr. Walt Milligan     slides

20

 

 

6)  Reports

 

     a.  Senate President

10

     b.  Senate Standing Committees

6

           1.  Election for Senate Secretary

 

 

 

7)  Old Business: 

 

     a.  Proposal 9-12:  “Bachelor of Arts in Physics”  (Voting Units:  Academic)  presented by Curricular Policy Committee

5

 

 

     b.  Proposal 10-12:  “Bachelor of Arts in Physics with a Concentration in Secondary Education”  (Voting Units:  Academic)  presented by Curricular Policy Committee

5

 

 

8)  New Business:  None

 

 

 

9)  Adjournment