Meeting 559 Agenda

The University Senate of Michigan Technological University

PDF version of Agenda 559

TO: Senators, Alternates, and Liaisons
FROM: Craig Waddell, Senate President
DATE: Feb. 16, 2015
SUBJECT: Amended Agenda for University Senate Meeting #559
COPIES: President, Provost, Board of Control Secretary, Vice Presidents, Library, Staff Council Chair, Tech Today, Michigan Tech Lode, Michigan Tech Daily Bull

Meeting #559 of the University Senate of Michigan Technological University will convene at 5:30 p.m. on Wednesday February 18, 2015 in Room 642 in the DOW Building.

Senators are responsible for making their constituents aware of the agenda for this meeting.

Senators who are unable to attend should arrange for their alternates to attend in their place.

AGENDA TIME
1.  Call to Order  
2.  Roll Call and Recognition of Visitors 5
3.  Approval of Agenda 2
4.  Approval of Minutes from Meetings 558 2
5.  President's Report 10
6.  Committee Reports 10 
7.  Unfinished Business 20
a. Proposal 24-15: "Amendment to Senate Policy 411.1: Graduate Certificates"  
b. Proposal 25-15: "Proposal to Equalize the Tuition Waiver Benefit for all Full-time Employees"  
c. Proposal 23-15: "Proposal to Shelve Degree Program: Computer Systems Science (SCSY)"  
d. Proposal 26-15: "New Concentration in Computer Systems within the Bachelor's Degree in Computer Science"  
8.  New Business 20
a. Proposal 4-15: "Access to Student Records, Learning Management Systems and Permanent Record Systems"  
b. Proposal: “Function of the Fringe Benefit Committee, Benefits Liaison Group and dialogue with the administration” by Saeid Nooshabadi  
9.  Public Comments  15
10.  Adjournment