Meeting 321 of the University Senate of Michigan Technological University will convene on Wednesday, October 27, 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 319 and 320

5. Report from Senate President

6. Committee Business/Reports

A. Report on Strategic Planning Working Group

B. Review of the June 30, 1999, MTU Financial Statements

7. 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 3-00, Revision of Senate Bylaws

F. Proposal 4-00, Policy on Half-Semester Courses

PENDING

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

H. Proposal 28-99, Strategic Planning Process

8. Adjournment