Meeting 345 of the University Senate of Michigan Technological University will convene on Wednesday, February 14, 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 344

5. President's report

6. Committee Business/Reports

A. Academic Dismissal Policy - Marty Janners

B. Information Technology - Jim Cross

C. Graduate Dean Search Committee

7. New Business

A. Proposal 9-01, Amendments to Interim Conflict of Interest Procedures

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