Meeting 585 Agenda

The University Senate of Michigan Technological University

PDF version of Agenda 585

TO: Senators, Alternates, and Liaisons
FROM: Martin Thompson, Senate President
DATE: November 10, 2016
SUBJECT: Agenda for University Senate Meeting #585
COPIES: President, Provost, Board of Trustees Secretary, Vice Presidents, Library, Staff Council Chair, Tech Today, Michigan Tech Lode, Michigan Tech Daily Bull

Meeting #585 of the University Senate of Michigan Technological University will convene at 5:30 p.m. on Wednesday November 16, 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 584

3
5.  Presentation:   
a. "Parental Leave" presented by Ellen Horsch, Vice President for Administration 15
b. "Mid-Year Base Budget Adjustment Allocations" presented by Jacqueline Huntoon, Provost and Vice President for Academic Affairs 10
6.  President's Report 10
7.  Committee Reports 10
a. Finance and Institutional Planning Committee Report presented by Stefaan DeWinter, Committee Chair  
b. Research Policy Committee Ad-Hoc Committee Proposal presented by W. Charles Kerfoot, Committee Chair  
8.  Unfinished Business: 10

a. 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)

 

b. Proposal 5-17: Proposed Amendment to Senate Procedures 502.1.1, "Review and Reappointment of Deans of Colleges"  presented by Administrative Policy Committee (Voting Units: Full Senate)

 
9.  New Business: 10

a. Proposal 6-17: Proposal to Shelve the Interdisciplinary Minor in Remote Sensing presented by Curricular Policy Committee (Voting Units: Academic)

 

10.  Public Comments

10 
11.  Adjournment