The University Senate of Michigan Technological University
PDF version of Agenda 583
| TO: | Senators, Alternates, and Liaisons |
| FROM: | Martin Thompson, Senate President |
| DATE: | October 13, 2016 |
| SUBJECT: | Agenda for University Senate Meeting #583 |
| COPIES: | President, Provost, Board of Trustees Secretary, Vice Presidents, Library, Staff Council Chair, Tech Today, Michigan Tech Lode, Michigan Tech Daily Bull |
Meeting #583 of the University Senate of Michigan Technological University will convene at 5:30 p.m. on Wednesday October 19, 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 Senators and Recognition of Visitors | 5 |
| 3. Approval of Agenda | 2 |
|
4. Approval of Minutes from Meeting 582 |
3 |
| 5. Presentation: "Committee on Academic Tenure, Promotion, and Reappointment (CATPR) Annual Report" presented by Paul Bergstrom, Committee Chair | 15 |
| 6. President's Report | 15 |
| 7. Committee Reports | 10 |
| a. Report on the Senate's Budget presented by Stefaan DeWinter, Finance and Institutional Planning Committee Chair | |
| 8. Unfinished Business: | 10 |
|
a. Proposal 11-16: "Amending Senate Procedure 503.1.1, Evaluation Procedure for the President" presented by Administrative Policy Committee (Voting Units: Full Senate) |
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b. Proposal 1-17: Proposed Revisions to Senate Procedures 507.1.1, "Procedure to Enhance Confidentiality and Anonymity in Department Chairs/School Deans Review Surveys and Balloting" presented by Administrative Policy Committee (Voting Units: Full Senate) |
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c. Proposal 2-17: Proposed Revisions to Senate Procedures 506.1.1, "Evaluation Procedures for Department Chairs and School Deans" presented by Administrative Policy Committee (Voting Units: Full Senate) |
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| 9. New Business: | 10 |
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a. Proposal 3-17: Amendment to Senate Procedures 506.1.1, "Evaluation Procedures for Department Chairs and School Deans" presented by Administrative Policy Committee (Voting Units: Full Senate) |
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b. Proposal 4-17: Proposed Revisions to Senate Procedures 502.1.1, "Review and Reappointment of Deans of Colleges" presented by Administrative Policy Committee (Voting Units: Full Senate) |
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10. Public Comments |
10 |
| 11. Adjournment |