Michigan
Technological
University University Senate
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To: Senators, Alternates, Senate Liaisons Date: 28 October 94
From: Jack Jobst,
Secretary of the Senate
Subject: Agenda for Senate Meeting Number 222
Copies to: President, Provost, BoC Office, Vice Provost, Chief Financial
Officer, Archives, ETS, Tech Topics, MTU Lode, MTU Bullsheet
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Meeting number 222
of the University Senate will convene at 5:30 p.m. on Wednesday, November 2,
1994 in room B37 EERC. The meeting will be broadcast live on MTU's cable
channel (Bresnan channel 8), then rebroadcast via videotape at noon the
following day.
University Senators and Alternates will receive this agenda and attachments;
only Senators will receive minutes; therefore, Alternates expecting to attend
the meeting should obtain minutes from their unit's Senator. Senators are
responsible for making their constituents aware of this meeting's agenda.
Bring this agenda and attachments to the meeting.
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AGENDA
Time (min.)
1. Call to order and roll call of Senators 2
2. Recognition of visitors 1
3. Agenda adjustments 2
4. Approval of Minutes from earlier meeting: 221 5
[attachment]
5. Report from Senate President 10
6. Committee Business/Reports
A. University Space Committee 15
William McGarry
Doug Stuart
B. University Committee Nominees/Appointments 10
Administrative Evaluation Commission
University Academic Tenure Committee
University Committee on General Education
C. Academic Policy Committee 10
7. Old Business
A. Proposal 1-95: Changes to the University 20
Sabbatical Leave Policy
[Please bring your copy.]
B. Proposal 2-95: University Closure Guidelines 10
[Please bring your copy.]
C. Proposal 3-95: Voting on Standing Committees 10
[Please bring your copy.]
D. Proposal 4-95: Definition of Academic Appointments 5
[Please bring your copy.]
E. Proposal 6-95: Policy on Discrimination and 20
Prohibited Conduct
[attachment]
Amendment to Proposal 6-95
[Please bring your copy.]
8. New Business
A. Proposal 7-95: Amendment of Proposal 86-5
[attachment]
9. Adjournment
.