Meeting 356 of the University Senate of Michigan Technological University will convene on Wednesday, September 26, 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 354 and 355

5. President's report

6. Committee Business/Reports

A. Report from MTEPS faculty representative -- Larry Davis

B. University committees

7. Unfinished Business

A. Proposal 1-02, Revision of Senate Bylaws

B. Proposal 2-02, Research Faculty Rank Definitions

8. Adjournment