Meeting 322 of the University Senate of Michigan Technological University will convene on Wednesday, November 10, 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, 320, and 321

5. Report from Senate President

6. Committee Business/Reports

Ad Hoc Committee on Distance Education Policy

7. Old Business

A. Proposal 3-00, Revision of Senate Bylaws

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

PENDING

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

D. Proposal 28-99, Strategic Planning Process

8. Adjournment