The University Senate of Michigan Technological University
TO: | Senators, Alternates, and Liaisons |
FROM: | Judi Smigowski, Senate Assistant |
DATE: | October 23, 2013 |
SUBJECT: | Agenda for University Senate Meeting #538 |
COPIES: | President, Provost, Board of Control, Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU Daily Bull |
Meeting #538 of the University Senate of Michigan Technological University will convene at 5:30pm on Wednesday October 23, 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 #537 | 1 |
4) Presentation: “Early Intervention Team” by Dean of Students Bonnie Gorman and Deputy Chief of Police Brian Cadwell slides | 10 |
5) Presentation: “USG Initiatives, Issues, and Goals” by Anthony Sharp | 5 |
6) Presentation: “Current IT Project Updates” by Chief Technology Officer Daniel deBeaubien slides | 30 |
7) Reports | |
a. President’s Report | 5 |
b. Committee Reports 1. Academic Policy – Chair Timothy Scarlett |
20 |
8) Old Business: | |
a. Senate Evaluation (Proposal 11-12) presented by Administrative Policy Committee | 10 |
9) New Business: | |
a. Sense of the Senate Resolution on Improving Shared Governance presented by Fringe Benefits Committee | 10 |
10) Adjournment |