THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Senators, Alternates, and
Liaisons
FROM: Judi Smigowski, Senate Assistant
DATE: October 10, 2012
SUBJECT: Agenda for University Senate Meeting #523
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #523 of
the University Senate of Michigan Technological University will convene on
Wednesday October 10, 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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1) Roll Call of Senators and Recognition of
Visitors
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2) Approval of Agenda
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3) Approval of Minutes from Meeting #522
(linked)
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4) Presentation: “Benefit Changes for 2013 and Beyond” by Benefits
Director Renee Hiller, VP for
Administration Ellen Horsch, and President Glenn Mroz
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5) Reports
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a.
Senate President
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b.
Senate Standing Committees
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6) Old Business:
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a.
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7) New Business:
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a.
Proposal
1-13: Proposal to rename the “Interdisciplinary Minor in Hydrogen
Technology” to the “Interdisciplinary Minor in Alternative Energy
Technology” (Voting Units: Academic)
presented by Curricular Policy Committee
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b.
Proposal
2-13: Change of Name of an Established Academic Program from “Bachelor
of Arts in Liberal Arts with a Concentration in History” to “Bachelor of
Arts in History” (Voting Units: Academic)
presented by Curricular Policy Committee
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8) Adjournment
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