Meeting 357 of the University Senate of Michigan Technological University will convene on Wednesday, October 10, 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 356

5. President's report

6. Committee Business/Reports

A. MTU budget - Larry Davis

B. University committees

7. New Business

A. Proposal 3-02, Elimination of the AAS Degree Program in Forest Technology

B. Proposal 4-02, Elimination of the Minerals Process Engineering Option Degree Program

C. Delivery of AV equipment to classrooms

8. Adjournment