Meeting 317 of the University Senate of Michigan Technological University will convene on Wednesday, September 15, 1999, at 5:30 p.m. in Room B45 of the EERC Building.

AGENDA

1. Call to order and roll call of Senators

2. Recognition of visitors

3. Approval of agenda

4. Approval of minutes from meetings 314, 315, and 316

5. Report from Senate President

6. Committee Business/Reports

A. 1999-2000 Senate Committee Assignments

B. University Elections

7. New Business

A. Proposal 1-99, Policy and Procedures for a Financial Crisis

B. Proposal 2-99, Policy and Procedures for Periods of Financial Stress

C. Proposal 3-99, Board of Control Policy for a Financial Crisis

D. Proposal 4-99, Board of Control Policy for a Period of Financial Stress

8. Old Business

A. Proposal 12-98, Revision of the Retirement Medical Plan

B. Proposal 16-99, Professional Development Leave for Non-faculty, Non-represented, Exempt Staff

C. Proposal 28-99, Strategic Planning Process

9. Adjournment