Meeting 347 of the University Senate of Michigan Technological University will convene on Wednesday, March 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 meetings 345 and 346

5. President's report

6. Committee Business/Reports

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

B. Board of Control Relations Committee

C. Executive Committee

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