Meeting 367 of the University Senate of Michigan Technological University will convene on Wednesday, March 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 366

5. President's report

6. Committee Business/Reports

University Committee Elections

7. New Business

Proposal 20-02, Amendments to Proposal 10-98, Emeritus/Emerita Professor Policy

8. Adjournment