THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Senators, Alternates, and
Liaisons
FROM: Judi Smigowski,
Senate Assistant
DATE: November 28, 2012
SUBJECT: Agenda for University Senate Meeting #526
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #526 of
the University Senate of Michigan Technological University will convene on
Wednesday November 28, 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 #525
(linked)
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4) Presentation: “Michigan Tech Financial Overview: A
report from the University Senate Finance committee” by
Dr. Michael Mullins, Senate
Finance Committee Chair
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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.
Proposal
6-13: “Proposal for an
Undergraduate Certificate in Chinese Language and Area Study” (Voting Units: Academic)
presented by Curricular Policy Committee
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b.
Proposal
8-13: “Proposal for Bachelor’s
Degree Title Change” (Voting
Units: Academic) presented by Curricular Policy Committee
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c.
Proposal
9-13: “Mid Term Grade
Proposal” (Voting Units: Academic)
presented by Instructional Policy Committee
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7) New Business:
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a.
Proposal
10-13: Proposal
for a Spin-Off from “B.S. in Management” to a “B.S. in Management with a
Concentration in Supply Chain and Operations Management” (Voting
Units: Academic) presented by Curricular Policy Committee
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8) Adjournment
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