The University Senate
of Michigan
Technological University
Minutes of
Meeting 506
20 April 2011
Synopsis:
The Senate
·
Election of Officers for the 2011-2012 Academic Year
1. Call to order and roll call. President Rudy Luck called the University Senate Meeting 506
to order at 5:30 pm on Wednesday, April 20, 2011. The Senate Secretary Marty
Thompson called roll. Absent were representatives of Army/Air Force ROTC, Cognitive
and Learning Sciences, Electrical and Computer Engineering, Materials Science
and Engineering, Mathematical Sciences, Mechanical Engineering – Engineering
Mechanics, Academic Services A, Auxiliaries and Cultural Enrichment, Admissions,
Advancement, IT, Graduate Student Government, Undergraduate Student Government,
Graduate Faculty Council and Senators Koszykowski and Panian.
2. Recognition of visitors. Guests included Max Seel (Provost), Glenn Mroz (President), Dan
Greenlee (CFO), Eli Kattunen (USG), Bruce Seely (College of Sciences and Arts) and Jim Frendeway (School of Technology).
3. Approval of agenda. Luck
asked if there were any changes; there being none Luck declared the agenda
stood approved.
4.
University Senate meeting dates
for the 2011-2012 academic year
Luck stated the University Senate
business could be performed on the two proposed dates: September 7, 2011 and
January 18, 2012. He asked for a motion to approve the dates; Storer moved to approve the dates; Onder seconded; it was approved unanimously
on a voice vote.
5. Senate officer elections
Onder, Elections Committee, conducted
the officer elections. He noted that Luck was the sole nominee for Senate President
and asked if there were any additional nominations. There being none, he asked
for a vote. Luck was re-elected unanimously on a voice vote. Onder noted that Luokkanen was the sole nominee for Senate Vice-President
and asked if there were any additional nominations. There being none, he asked
for a vote. Luokkanen was re-elected unanimously on a
voice vote. Onder noted that Thompson was the sole nominee for Senate Secretary
and asked if there were any additional nominations. There being none, he asked
for a vote. Thompson was re-elected unanimously on a voice vote.
6. Adjournment. Storer moved to
adjourn; Hamlin seconded the motion.
President Luck adjourned the meeting at 5:36pm
Respectfully submitted
by Marty Thompson
Secretary of the University Senate