Meeting 578 Agenda

The University Senate of Michigan Technological University

PDF version of Agenda 578

TO: Senators, Alternates, and Liaisons
FROM: Brian Barkdoll, Senate President
DATE: April 14, 2016
SUBJECT: Agenda for University Senate Meeting #578
COPIES: President, Provost, Board of Trustees Secretary, Vice Presidents, Library, Staff Council Chair, Tech Today, Michigan Tech Lode, Michigan Tech Daily Bull

Meeting #578 of the University Senate of Michigan Technological University will convene at 5:30 PM on Wednesday April 20, 2016 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 New and Continuing Senators 5
3.  Approval of Agenda 2

4. Setting of Meeting Dates

5

The dates below satisfy (Article IX-Meetings) of the University Senate Constitution which requires that at least one meeting date be established in each semester of the academic year in the spring term of the preceding academic year.
Proposed dates:     Wednesday, September 7, 2016
                               Wednesday, January 18, 2017

 

5. Approval of Senate Standing Committees for 2016-2017

2
6. Election of Senate officers for 2016-2017 20

Announced Candidates:

For President:  Brian Barkdoll and Marty Thompson

For Vice President:  Katie Cooper

For Secretary: 

 
7.  Adjournment  
Note:  Immediately following this meeting, the Senate's standing committees are encouraged to meet briefly to elect chairs.