Meeting 354 of the University Senate of Michigan Technological University will convene on Wednesday, August 29, 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 349, 350, 351, 352, and 353

5. 2001-2002 meeting dates

6. President's report

7. Committee Business/Reports

A. Senate committee assignments

B. Executive Committee

C. Board of Control Relations Committee

D. Benefits Liaison Group

8. Adjournment