THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Senators, Alternates, and
Liaisons
FROM: Judi Smigowski,
Senate Assistant
DATE: March 21, 2012
SUBJECT: Agenda for University Senate Meeting #517
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #517 of
the University Senate of Michigan Technological University will convene on
Wednesday March 21, 2012 at 5:30pm 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 #516 (linked)
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2
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4) Presentation: “SFHI Update” by Provost Max Seel information
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10
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5) Presentation: “Understanding Michigan Tech Finances” by Dr. Michael Mullins (Chair, Senate
Finance Committee) slides
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20
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6) Reports
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a.
Senate President
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15
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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
11-12 revised: “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
13-12: “Constitution
Change” (Voting Units: Full Senate) presented by Senate
Executive Committee
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5
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c.
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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8) New Business:
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a.
Proposal
15-12: “Proposal to Revise
General Education Requirements” (Voting
Units: Academic) presented by Dr Brad Baltensperger,
Curricular Policy and Finance Committees
slides
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15
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9) Adjournment
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