The University Senate of Michigan Technological University
TO: | Senators, Alternates, and Liaisons |
FROM: | Judi Smigowski, Senate Assistant |
DATE: | October 9, 2013 |
SUBJECT: | Agenda for University Senate Meeting #537 |
COPIES: | President, Provost, Board of Control, Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU Daily Bull |
Meeting #537 of the University Senate of Michigan Technological University will convene at 5:30pm on Wednesday October 9, 2013 in Room 642 in the DOW Building.
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 | 3 |
2) Approval of Agenda | 1 |
3) Approval of Minutes from Meeting #536 | 1 |
4) Presentation: “Update on Fringe Benefits” by VP for Administration Ellen Horsch and Director of Human Resources Renee Hiller | 20 |
5) Reports | |
a. President’s Report | 5 |
b. Committee Reports 1. Academic Policy – Chair Timothy Scarlett |
20 |
6) Old Business: None | |
a. Proposal 25-13: “Proposal to Amend Senate Policy 701.1” presented by Administrative Policy Committee (Voting Units: Academic) | 5 |
7) New Business | |
8) Adjournment |