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.

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 570

3
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

10 
11.  Adjournment