Meeting 335 of the University Senate of Michigan Technological University will convene immediately after the adjournment of Meeting 334 on Wednesday, May 10, 2000, 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 meetings 332 and 333

5. President's Report

6. Committee Business/Reports

Report of the Ad Hoc Committee on Distance Education Policy

7. New Business

Proposal 23-00, Amendments to Senate Proposal 13-95, Faculty Grievance Policy and Procedures

8. Old Business

A. Proposal 15-00, Health Care Premium Cap for Medicare-Eligible Retirees

B. Proposal 16-00, Certificate in Design Engineering

C. Proposal 17-00, Certificate in Media

D. Proposal 18-00, Certificate in Writing

E. Proposal 19-00, Non-Departmental PhD Program in Propulsion Systems Engineering

F. Proposal 20-00, AS Degree Program in Engineering Fundamentals

Proposal 22-00, Recommendations on Medical and Health Insurance Benefits

G. Ad Hoc Committee on Distance Education Policy Report

H. Proposal 12-00, Encouragement of Sabbatical Leaves

PENDING

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

J. Proposal 28-99, Strategic Planning Process

9. Adjournment