Meeting 325 of the University Senate of Michigan Technological University will convene on Wednesday, January 12, 2000, 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 324

5. Report from Senate President

6. Committee Business/Reports

Enrollment Management Report

7. New Business

A. Proposal 5-00, Changes to University Sabbatical Leave Policy

B. Proposal 6-00, Supplemental Sabbatical Leave Funds

8. Old Business

PENDING

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

B. Proposal 28-99, Strategic Planning Process

9. Adjournment