Meeting 319 of the University Senate of Michigan Technological University will convene on
Wednesday, September 29, 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. Report from Senate President
- 5. Committee Business/Reports
- A. 1999-2000 Senate Committee Assignments
- B. University Elections
- C. Board of Control Relations Committee
- 6. Old 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
- E. Proposal 16-99, Professional Development Leave for Non-faculty, Non-represented, Exempt Staff
- PENDING
- F. Proposal 12-98, Revision of the Retirement Medical Plan
- G. Proposal 28-99, Strategic Planning Process
7. Adjournment