Meeting 567 Agenda
The University Senate of Michigan Technological University
PDF version of Agenda 567
|TO:||Senators, Alternates, and Liaisons|
|FROM:||Brian Barkdoll, Senate President|
|DATE:||October 1, 2015|
|SUBJECT:||Amended Agenda for University Senate Meeting #567|
|COPIES:||President, Provost, Board of Trustees Secretary, Vice Presidents, Library, Staff Council Chair, Tech Today, Michigan Tech Lode, Michigan Tech Daily Bull|
Meeting #567 of the University Senate of Michigan Technological University will convene at 5:30 PM on Wednesday October 7, 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.
|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 566
|a. "Michigan Public School Employees Retirement System (MPSERS)" presented by Dave Reed, VP for Research||10|
|b. “General Education and Assessment” presented by Christa Walck, Associate Provost||20|
|6. President's Report||15|
|7. Committee Reports||10|
|8. Unfinished Business||5|
a. Proposal 2-16: Proposal to Amend the Employee Education Policy (Voting Units: Full Senate) presented by Fringe Benefits and Finance & Institutional Planning Committees
|9. New Business||5|
a. Proposal 3-16: Proposal on Automatic Enrollment in Michigan Tech's Defined Contribution Retirement Plan (Voting Units: Full Senate) presented by Fringe Benefits and Finance & Institutional Planning Committees
10. Public Comments