MICHIGAN TECHNOLOGICAL UNIVERSITY University Senate ------------------------------------------------------------------------ TO: Senators, Alternates, Senate Liaisons DATE: 13 January 95 FROM: Jack Jobst Secretary of the Senate RE: Agenda for Senate Meeting Number 228 COPIES: President, Provost, BoC Office, Vice Provost, Chief Financial Officer, Library Reserves, ETS, Staff Council Members, Tech Topics, MTU Lode, MTU Daily Bull ------------------------------------------------------------------------ Meeting number 228 of the University Senate will convene at 5:30 p.m. on Wednesday, January 18, 1995, 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. ------------------------------------------------------------------------ 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: 226 5 [attachment] 5. Report from Senate President 5 6. Committee Business/Reports A. University Budget Ä Provost Dobney 60 B. Finance Committee 10 C. Administrative Evaluation Commission 10 7. Old Business A. Proposal 4-95: Definition of Academic Appointments 15 [attachment] B. Proposal 12-95: Search Procedures for Deans and 10 University Administrators [attachment Ä amendment] [Please bring your copy from Meeting 224.] C. Proposal 17-95: Certificate in Mine Environmental Engineering [Please bring your copy from Meeting 227.] D. Proposal 18-95: Revision of Senate Bylaws [attachment - proposed additional revision] [Please bring your copy from Meeting 227.] 8. New Business 9. Adjournment .