Meeting 344 of the University Senate of Michigan Technological University will convene on Wednesday, January 17, 2001, 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 343

5. President's report

6. Committee Business/Reports

A. Board of Control Relations Committee

B. Election of members to the DLIC

C. Search for Dean of the Graduate School

7. New Business

A. Proposal 5-01, MS Program in Applied Science Education

B. Proposal 8-01, Financial Reporting Standards

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