Meeting 368 of the University Senate of Michigan Technological University will convene on Wednesday, April 10, 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 367

5. President's report

6. Committee Business/Reports

A. Elections Committee

B. Fringe Benefits Committee

7. New Business

A. Proposal 21-02, Academic Renewal

B. Proposal 18-01, Search Procedure for University Administrators

C. Proposal 19-01, Search Procedure for College Deans

D. Proposal 23-02, Task Force on Career Opportunities for Professional Staff

8. Adjournment