MICHIGAN
TECHNOLOGICAL
UNIVERSITY The Senate of Michigan Technological University
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TO: Senators, Alternates, Senate Liaisons DATE: May 9, 1997
FROM: Jeanne Meyers
Senate Assistant
RE: Agenda for Senate Meeting 278
COPIES: President, Provost, Board of Control Office, Senior Vice President,
Vice Provost, Chief Financial Officer, Library Reserve,
Staff Council Members, Tech Topics, MTU Lode, MTU Daily Bull
_________________________________________________________________
Meeting 278 of the Senate of Michigan Technological University will
convene immediately after the adjournment of Meeting 277 on Wednesday,
May 14, 1997, at 7:35 p.m. in room B45 EERC. The meeting will be
broadcast live on MTU's cable channel 24, then rebroadcast via videotape
at noon the following day.
Senators and Alternates will receive this agenda; only Senators will
receive minutes; therefore, Alternates expecting to attend the meeting
should obtain minutes from their unit's Senator. Senators are respon-
sible 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. Approval of agenda 2
4. Approval of minutes from meetings 275 and 276 10
[attachments]
5. Old Business
A. Proposal 5-97: Certificate in Industrial Forestry 10
[Please bring your copy from meeting 275.]
B. Proposal 17-97: Earth Science Education Option in
the B.S. in Geology Degree 10
[Please bring your copy from meeting 275.]
C. Proposal 18-97: Amendment of Teaching Evaluation Policy 30
[Please bring your copy from meeting 275.]
6. Report from Senate President 10
7. Committee Business/Reports
A. Instructional Policy Committee - Bob Keen 10
B. Research Policy Committee - Dave Reed 15
8. Old Business
Proposal 16-97: Minor Degrees 20
[Please bring your copy from meeting 274.]
9. Adjournment
.