Meeting 326 of the University Senate of Michigan Technological University will convene on Wednesday, January 26, 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 325

5. Report from Senate President

6. Committee Business/Reports

Research Policy Committee

7. New Business

A. Request from MTU Chapter, AAUP

B. Proposal 14-99, Proposal to Institute Double Majors

8. Old Business

PENDING

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

B. Proposal 28-99, Strategic Planning Process

9. Adjournment