THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Senators, Alternates, and
Liaisons
FROM: Judi Smigowski, Senate Assistant
DATE: February 15, 2012
SUBJECT: Agenda for University Senate Meeting #516
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #516 of
the University Senate of Michigan Technological University will convene on
Wednesday February 15, 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.
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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 #515 (linked)
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2
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4) Presentation: “Undergraduate Student Government” by Lucia Gregorakis
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15
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5) Presentation: “Update on AQIP” presented by Dr Christa Walck
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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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c.
Provost
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5
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7) Old Business:
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a.
Proposal
11-12: “Evaluation Procedure for
the University Senate” (Voting Units:
Full Senate) presented by
Senator Madhu Vable
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5
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b.
Proposal
12-12: “BS in Engineering Management” (Voting Units: Academic) presented by Dean Darrell
Radson, Curricular Policy and Finance Committees
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5
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8) New Business:
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a.
Proposal
13-12: “Constitution Change” (Voting Units: Full Senate) presented by Senate
Executive Committee
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5
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b.
Proposal
14-12: “Minor in Global
Business” (Voting Units: Academic)
presented by Curricular Policy and Finance Committee
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5
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9) Adjournment
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