University Senate

Meeting 536 Agenda


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.

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
2. Administrative Policy Committee
3. Curricular Policy Committee
4. Elections Committee
5. Finance Committee
6. Fringe Benefits Committee
7. Institutional Planning Committee
8. Instructional Policy Committee
9. Professional Staff Policy Committee
10. Research Policy Committee

7)  Old Business:  None  
8)  New Business:   None  
9)  Adjournment