THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Senators, Alternates, and
Liaisons
FROM: Judi Smigowski,
Senate Assistant
DATE: March 6, 2013
SUBJECT: Agenda for University Senate Meeting #530
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #530 of
the University Senate of Michigan Technological University will convene on
Wednesday March 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.
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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 #529
(linked)
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4) Presentation: “Accreditation, Assessment, and General
Education” by Christa Walck, Associate Provost
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slides
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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
12-13: “Modification to Search
Procedures for College Deans”
presented by Administrative Policy Committee (Voting Units: Full Senate)
b.
Proposal
18-13: “Proposal for a Master of
Geographic Information Science (MGIS)” presented by Curricular Policy and
Finance Committee (Voting Units:
Academic)
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7) New Business:
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a.
Proposal
19-13: “Proposal for a Spin-Off
from “B.S. in Management” to “B.S. in Management with a Concentration in
Entrepreneurship” presented by Curricular Policy and Finance Committee
(Voting Units: Academic)
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8) Adjournment
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