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