The University Senate of Michigan Technological University
| TO: | Senators, Alternates, and Liaisons |
| FROM: | Judi Smigowski, Senate Assistant |
| DATE: | September 25, 2013 |
| SUBJECT: | Agenda for University Senate Meeting #536 |
| COPIES: | President, Provost, Board of Control, Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU Daily Bull |
Meeting #536 of the University Senate of Michigan Technological University will convene at 5:30pm on Wednesday September 25, 2013 in Room 642 in the DOW Building. (Please note new room)
Senators are responsible for making their constituents aware of this meeting’s agenda. If neither the Senator nor the Alternate can attend they should send a substitute.
| AGENDA | TIME |
| 1) Roll Call of Senators and Recognition of Visitors | 5 |
| 2) Approval of Agenda | 1 |
| 3) Approval of Minutes from Meeting #535 | 1 |
| 4) Presentation: “Results of the 2012-13 President & Executive Team Evaluation” by Gerard Caneba | 20 |
| 5) Presentation: “Questions and Answers” by University President Glenn Mroz | 20 |
| 6) Reports | |
| a. Senate President’s Report | 5 |
|
b. Committee Reports 1. Academic Policy Committee |
10 |
| 7) Old Business: None | |
| 8) New Business: None | |
| 9) Adjournment |