Oakland Center – Gold Rooms
1:00 p.m.

Respectfully submitted by Virinder Moudgil for the Steering Committee.

A.   Informational Item

1.    Calendar Update -- Mr. Shablin
2.    Provost Update -- Mr. Moudgil

B.   Roll Call

C.  Approval of the minutes of 15 April 2010

D.    Old Business
               
1.      Motion from the Oakland University William Beaumont School of Medicine to approve a new Constitution.  (Ms. Osborne, Mr. Tracy)

MOVED that the Senate recommend to the President and the Board of Trustees approval of the new Constitution of the Oakland University William Beaumont School of Medicine.

Second reading: Debatable, amendable, and eligible for final vote at this meeting.

Comment:  Final version of  Constitution (5/21/2010)  

2.      Motion from the Steering Committee to recommend approval of a new Doctor of Medicine program.  (Mr. Tracy, Mr. Russell)

MOVED that the Senate recommend to the President and Board of Trustees approval of a program leading to the Doctor of Medicine (M.D.) degree.

Second reading:  Debatable, amendable, and eligible for final vote at this meeting.

Comment:  Supporting materials.

3.       Motion from the Steering Committee to recommend approval of a new Bachelor of Arts in Liberal Studies program.  (Mr. Tracy, Mr. Licker)

MOVED that the Senate recommend to the President and Board of Trustees approval of a program leading to the Bachelor of Arts in Liberal Studies.

Second reading:  Debatable, amendable, and eligible for final vote at this meeting.

Comment:  Supporting materials.

4.       Motion from the Steering Committee to recommend approval of a new Master of Science in Mechatronics program.  (Ms. Miller, Ms. Piskulich)

MOVED that the Senate recommend to the President and the Board of Trustees approval of a program leading to the Master of Science in Mechatronics.

Second reading:  Debatable, amendable, and eligible for final vote at this meeting.

Comment:  Supporting materials.

E.  Good and Welfare

posted 5/19/10