Meeting 323 of the University Senate of Michigan Technological University will convene on Wednesday, December 1, 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 meeting 322

5. Report from Senate President

6. Committee Business/Reports

A. Medical Benefits Cost Report

B. Advancement Report

7. Old Business

PENDING

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

B. Proposal 28-99, Strategic Planning Process

8. Adjournment