Meeting 324 of the University Senate of Michigan Technological University will convene on Wednesday, December 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 meeting 323

5. Report from Senate President

6. Committee Business/Reports

A. Provost Search Committee Report

B. Advancement Report

C. Enrollment Management Report

7. Old Business

PENDING

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

B. Proposal 28-99, Strategic Planning Process

8. Adjournment