Meeting 365 of the University Senate of Michigan Technological University will convene on Wednesday, February 13, 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 364

5. President's report

6. Committee Business/Reports

A. University Committee Elections

B. Investment of University Reserves - Jim Pickens

7. Unfinished Business

Proposal 13-02, Enterprise Minor

8. Adjournment