Meeting 343 of the University Senate of Michigan Technological University will convene on Wednesday, December 13, 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 342

5. President's report

6. New Business

A. Proposal 6-01, Recommendations on Distance Learning

B. Proposal 7-01, PhD Program in Computer Science

7. 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

8. Adjournment