THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY

 

TO:                   Senators, Alternates, and Liaisons

FROM:              Judi Smigowski, Senate Assistant

DATE:              September 12, 2012

SUBJECT:        Agenda for University Senate Meeting #521

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

 

Meeting #521 of the University Senate of Michigan Technological University will convene on

Wednesday September 12, 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

 

1)  Roll Call of Senators and Recognition of Visitors

 

2)  Approval of Agenda

 

3)  Approval of Minutes from Meeting  #519 and Meeting #520 (linked)

 

4)  Presentation:  “Welcome Back and Thoughts for the Upcoming Year”  by  Provost Max Seel

 

5)  Reports

     a.  Senate President

     b.  Senate Standing Committees

 

6)  Old Business:  none

 

7)  New Business:

 

     a.  Approval of “Proposed Senate Meeting Dates for 2012-2013” (linked)

 

     b.  Approval of “Senate Standing Committees for 2012-2013”  (linked)

 

11)  Adjournment