Meeting 589 Agenda

The University Senate of Michigan Technological University

PDF version of Agenda 589

TO: Senators, Alternates, and Liaisons
FROM: Martin Thompson, Senate President
DATE: February 13, 2017
SUBJECT: Agenda for University Senate Meeting #589
COPIES: President, Provost, Board of Trustees Secretary, Vice Presidents, Library, Staff Council Chair, Tech Today, Michigan Tech Lode, Michigan Tech Daily Bull

Meeting #589 of the University Senate of Michigan Technological University will convene at 5:30 p.m. on Wednesday February 15, 2017 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 588

5.  Presentation:  15
a. Cyber Security Update  Presented by Dr. Yu Cai  
6.  President's Report
7.  Committee Reports 10
a. Fringe Benefits Committee: Report of Survey  
8.  Unfinished Business: none 10
9.  New Business: 0

a. Proposal 5-17: Proposed Amendment to Senate Procedures 502.1.1, "Review and Reappointment of Deans of Colleges" approved by Administration pending acceptance of edits


b. Proposal 12-17: Undergraduate Minor Program Proposal Bioethics Minor presented by Curricular Policy Committee   (Voting Units:  Academic)


c. Proposal 13-17: Doctor of Philosophy Degree Program in Integrative Physiology presented by Curricular Policy Committee  (Voting Units: Academic)


10.  Public Comments

11.  Adjournment