Meeting 363 of the University Senate of Michigan Technological University will convene on Wednesday, January 16, 2002, 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 362

5. President's report

6. Committee Business/Reports

Board of Control Relations Committee

7. Unfinished Business

A. Proposal 15-02, Procedures for a Financial Crisis

B. Proposal 16-02, Procedures for Periods of Financial Stress

C. Proposal 13-02, Enterprise Minor

8. Adjournment