THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY

 

TO:                   Senators, Alternates, and Liaisons

FROM:              Judi Smigowski, Senate Assistant

DATE:              February 1, 2012

SUBJECT:        Agenda for University Senate Meeting #515

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

 

Meeting #515 of the University Senate of Michigan Technological University will convene on

Wednesday February 1, 2012 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  #514 (linked)

2

 

 

4)  Introduction of Proposal 12-12: “BS in Engineering Management” (Voting Units:  Academic) presented by Dean Darrell Radson, Curricular Policy and Finance Committees

5

 

 

5)  Presentation:  “Graduate Student Government”  by Kevin Cassell       

15

 

 

6)  Reports

 

     a.  Senate President

10

     b.  Senate Standing Committees

6

      c.  Provost    

5

 

 

7)  Old Business:  None

 

 

 

8)  New Business: 

 

     a.  Proposal 11-12:  “Evaluation Procedure for the University Senate” (Voting Units:  Full Senate)  presented by Senator Madhu Vable

5

 

 

9)  Adjournment