THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Senators, Alternates, and
Liaisons
FROM: Judi Smigowski,
Senate Assistant
DATE: February 6, 2013
SUBJECT: Agenda for University Senate Meeting #529
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #529 of
the University Senate of Michigan Technological University will convene on
Wednesday February 6, 2013 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 #528
(linked)
|
|
|
|
4) Presentation: “The Future of Higher Education: Some Big Picture Questions” presented by Maximilian Seel, Provost and VP for
Academic Affairs slides
|
|
|
|
5) Reports
|
|
a.
Senate President
|
|
b.
Senate Standing Committees
|
|
|
|
6) Old Business:
|
|
|
|
a.
Proposal
11-13: “Proposal to Shelve a Degree Program: B.S. in Operations and Systems
Management” presented by Curricular
Policy Committee (Voting Units: Academic)
|
|
b.
Proposal
12-13: “Modification to Search
Procedures for College Deans”
presented by Administrative Policy Committee (Voting Units: Full Senate)
|
|
|
|
c.
Proposal
14-13: “Modification to Early
Tenure Policy” presented by Academic
Policy Committee (Voting Units: Academic)
|
|
d.
Proposal
15-13: “Proposal for a New
Concentration in Business Analytics”
presented by Curricular Policy and Finance Committee (Voting
Units: Academic)
|
|
e.
Proposal
16-13: “Proposal for a New
Certificate in Business Analytics”
presented by Curricular Policy and Finance Committee (Voting
Units: Academic)
|
|
|
|
f.
Proposal
17-13: “Proposal to Amend University
Senate Policy 418.1: Graduate Scholastic Standards” presented by Instructional Policy
Committee (Voting Units: Academic)
|
|
|
|
7) New Business:
|
|
|
|
a.
Proposal
18-13: “Proposal for a Master of
Geographic Information Science (MGIS)” presented by Curricular Policy and
Finance Committee (Voting Units:
Academic)
|
|
|
|
b.
|
|
|
|
c.
|
|
|
|
8) Adjournment
|
|
|