The University Senate of Michigan Technological University
PDF version of Agenda 566
| TO: | Senators, Alternates, and Liaisons |
| FROM: | Brian Barkdoll, Senate President |
| DATE: | September 17, 2015 |
| SUBJECT: | Amended Agenda for University Senate Meeting #566 |
| COPIES: | President, Provost, Board of Trustees Secretary, Vice Presidents, Library, Staff Council Chair, Tech Today, Michigan Tech Lode, Michigan Tech Daily Bull |
Meeting #566 of the University Senate of Michigan Technological University will convene at 5:30 p.m. on Wednesday September 23, 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 Amended | Time |
| 1. Call to Order | |
| 2. Roll Call of Senators and Recognition of Visitors | 5 |
| 3. Approval of Agenda | 2 |
|
4. Approval of Minutes from Meeting 565 |
3 |
| 5. Presentation: | |
| a. “Cyber Security” presented by Dr. Yu Cai | 20 |
| b. “Salary Comparisons Report” presented by Dr. Stefaan DeWinter | 20 |
| 6. President's Report | 15 |
| 7. Committee Reports | 10 |
| 8. Unfinished Business | 5 |
|
a. Administration Amendment to Proposal 36-15: Definition of ‘Affiliated’ Faculty Appointments; Curricular Policy Committee |
|
|
b. Proposal 1-16: "Amendment to Senate Policy 409.1: Additional Baccalaureate Degrees" presented by Curricular Policy Committee (Voting Units: Academic) |
|
| 9. New Business | 5 |
|
a. Administration Amendment to Proposal 31-15: Amending Senate Policy 210.1, BOC Policy 4.8, and Tenured/Tenure-Track Faculty Handbook Section 8.2: Office of the Ombuds; Administrative Policy Committee |
|
|
b. Proposal 2-16: Proposal to Amend the Employee Education Policy (Voting Units: Full Senate) |
|
|
10. Public Comments |
10 |
| 11. Adjournment |