Meeting 548 Agenda

THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY

TO: Senators, Alternates, and Liaisons
FROM: Judi Smigowski, Senate Assistant
DATE: April 23, 2014
SUBJECT: Agenda for University Senate Meeting #548
COPIES: President, Provost, Board of Control, Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU Daily Bull

Meeting #548 of the University Senate of Michigan Technological University will convene at 5:30pm on Wednesday April 23, 2014 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  
1)  Roll Call of continuing and newly elected Senators  
2)  Approval of Agenda  
3) Setting of meeting dates:  The dates below satisfy (Article IX-Meetings) of the University Senate Constitution which requires that at least one meeting date be established in each semester of the academic year in the spring term of the preceding academic year.  
Proposed dates:    September 10, 2014  
   January 21, 2015  
4)  Election of Senate Officers for 2014-2015  
5)  Adjournment