Meeting 327 of the University Senate of Michigan Technological University will convene on Wednesday, February 9, 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 326

5. Report from Senate President

6. Committee Business/Reports

A. Academic Policy Committee

B. Research Policy Committee

7. Old Business

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

PENDING

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

C. Proposal 28-99, Strategic Planning Process

8. Adjournment