Meeting 374 of the University Senate of Michigan Technological University will convene on Wednesday, September 11, at 5:30 p.m. in Room B45 of the EERC Building.

AGENDA

1. Roll call of Senators
2. Recognition of visitors
3. Approval of agenda
4. Approval of minutes from meetings 371, 372, and 373
5. President's report
6. Committee reports
   1. Task Force on the 14-Week Calendar
   2. Conflict of Interest Committee election
   3. Ad Hoc Committee on Threatening and Violent Behavior - Craig Waddell
7. Unfinished Business
   1. Proposal 1-03, Revision of Senate Bylaws
   2. Senate committee assignments
8. New Business
   1. Proposal 2-03, Conflict of Interest Procedures
9. Adjournment