THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Members, Alternates, and
Liaisons
FROM: Judi Smigowski,
Senate Assistant
DATE: April 18, 2012
SUBJECT: Agenda for University Senate Meeting #519
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #519
of the University Senate of Michigan Technological University will convene on
Wednesday April 18, 2012 at 5:30pm in
Room B45 of the EERC Building.
Continuing
and newly elected Senators (with terms beginning Fall
2012) will elect officers for the 2012-2013
academic year at this meeting.
|
AGENDA |
Time (min) |
|
|
|
1) |
Roll Call of continuing and newly elected Senators |
2 |
|
|
|
2) |
Approval of Agenda |
1 |
|
|
|
3) |
Setting of meeting dates:
The dates below satisfy (Article IX-Meetings) of the University Senate
Constitution which requires that at least one meeting date be established in
each semester of the academic year in the spring term of the preceding academic
year. |
1 |
|
Proposed dates:
September 12, 2012 |
|
|
January 23,
2013 |
|
|
|
|
|
|
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4) |
Certification
of faculty, professional staff, and at-large membership |
2 |
|
|
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5) |
Election of Senate Officers for 2012-2013 |
5 |
|
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6) |
Adjournment |
|