Michigan
Technological
University University Senate
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To: Senators, Alternates, Senate Liaisons Date: 22 November 94
From: Jack Jobst
Secretary of the Senate
Subject: Agenda for Senate Meeting Number 224
Copies to: President, Provost, BoC Office, Vice Provost, Chief Financial
Officer, Library Reserves, ETS, Staff Council Members,
Tech Topics, MTU Lode, MTU Daily Bull
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Meeting number 224
of the University Senate will convene at 5:30 p.m. on Wednesday, November 30,
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: 222 5
[attachment]
5. Report from Senate President 5
6. Committee Business/Reports
A. Presidential Commission for Women Ä Climate Study 20
Sue Beske-Diehl
B. University Committee Nominees/Appointments 10
Administrative Evaluation Commission
University Academic Tenure Committee
University Committee on General Education
Computer Advisory Committee (Subcommittee)
C. Changing Evaluation of K-12 Students Ä Jack Jobst 5
7. Old Business
A. Proposal 1-95:Changes to the University Sabbatical Leave Policy 10
[attachment]
B. Proposal 6-95: Policy on Discrimination and Prohibited Conduct 25
[Please bring your copy.]
Amendment to Proposal 6-95
[Please bring your copy.]
C. Proposal 8-95: University Health Care Agreement 25
[Please bring your copy.]
8. New Business
A. Proposal 13-94: Atmospheric Science Option in the B.S.
in Geology Degree
[attachment]
B. Proposal 9-95: Absence From Regularly Scheduled Class Meetings
[attachment]
C. Proposal 10-95: Recommendation on Disciplinary/Discharge Policy
[attachment]
D. Proposal 12-95: Search Procedures for Deans and University
Administrators
[attachment]
E. Personal Statement on Due Process Ä Les Leifer 5
F. Personal Statement Ä Richard Brown (Chemistry) 5
9. Adjournment
.