Meeting 571 Agenda
The University Senate of Michigan Technological University
PDF version of Agenda 571
|TO:||Senators, Alternates, and Liaisons|
|FROM:||Brian Barkdoll, Senate President|
|DATE:||December 3, 2015|
|SUBJECT:||Amended Agenda for University Senate Meeting #571|
|COPIES:||President, Provost, Board of Trustees Secretary, Vice Presidents, Library, Staff Council Chair, Tech Today, Michigan Tech Lode, Michigan Tech Daily Bull|
Meeting #571 of the University Senate of Michigan Technological University will convene at 5:30 PM on Wednesday December 9, 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 570
|5. Presentation: none||0|
|6. President's Report||15|
|7. Committee Reports||10|
|8. Unfinished Business||10|
a. Proposal 7-16 (revised): Amending the Senate Procedure 506.1.1, Evaluation Procedures for Department Chairs and School Deans (Voting Units: Full Senate) presented by Administrative Policy Committee
|9. New Business||10|
a. Proposal 9-16: Reducing Deductibles on Michigan Tech's Healthcare-Insurance Plans (Voting Units: Full Senate) presented by Fringe Benefits Committee
10. Public Comments