Meeting 364 of the University Senate of Michigan Technological University will convene on Wednesday, January 30, 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 363

5. President's report

6. Committee Business/Reports

University Committee Elections

7. Unfinished Business

Proposal 13-02, Enterprise Minor

8. New Business

A. Proposal 17-02, Late Course Add Policy

B. Proposal 18-02, Amendments to Proposal 27-95, Academic Integrity Policy

C. Proposal 19-02, 2002-2003 Academic Calendar

9. Adjournment