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.

Amended Agenda 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 566

3
5.  Presentation:  
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

10 
11.  Adjournment