| UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY | ||
| TO: | Members, Alternates, and Liaisons | |
| FROM: | Judi Smigowski, Senate Assistant | |
| DATE: | October 3, 2007 | |
| SUBJECT: | Agenda for University Senate Meeting 454 | |
| COPIES: | President, Provost, Board of Control Office, Vice Presidents,Library Reserve, Staff Council | |
| Chair, Tech Today, MTU Lode, MTU Daily Bull | ||
| Meeting #454 of the University Senate of Michigan Technological University will | ||
| convene on Wednesday, October 3, 2007 in Room B45 of the EERC Building | ||
| Senators and Alternates will receive this agenda but please note that only Senators will receive | ||
| minutes: therefore, Alternates expecting to attend the meeting should obtain minutes from their | ||
| unit's Senator or on the web at http://www.sas.it.mtu.edu/usenate/minute/08/453m.htm | ||
| Senators are responsible for making their constituents aware of this meeting's agenda. If neither | ||
| Senator nor Alternate can attend they should send a substitute. | ||
| AGENDA | Time (min) | |
| 1) | Roll Call of Senators | 2 |
| 2) | Recognition of Visitors | 1 |
| 3) | Approval of Agenda | 1 |
| 4) | Approval of Minutes from Meeting 453 (attached) | 1 |
| 5) | President's Report | 5 |
| 6) | Old Business: | |
| a. University Standing Committee Elections | 10 | |
| 7) | New Business: | |
| a. Proposal 2-08 "Certificate in Global Technological Leadership" (attached) | 15 | |
| 8) | Adjournment | |