Meeting 342 of the University Senate of Michigan Technological University will convene on Wednesday, November 29, 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 meetings 339, 340, and 341

5. President's report

6. Committee Business Reports

A. Degree Proposals Flowchart - Kent Wray

B. Summer Session - Steven Bowen

C. Senior Vice President for Advancement and Marketing Search Committee Update - Wayne Pennington

D. Remarks by Vice President for Finance and Administration Bill McGarry

E. Election of Senate Vice President

F. Academic Tenure Committee Election

7. New Business

A. Proposal 3-01, Revision of Senate Bylaws

B. Proposal 4-01, Revision of Senate Bylaws

8. Old Business

PENDING

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

B. Proposal 28-99, Strategic Planning Process

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

9. Adjournment