Meeting 346 of the University Senate of Michigan Technological University will convene on Wednesday, February 28, 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. President's report

5. Committee Business/Reports

A. Election of Committee Member for the Dean of Engineering Review

B. Election of Senate Representatives for the Dean of the Graduate School Search Committee

C. Strategic Plan - Kent Wray

6. 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

7. Adjournment