Meeting 378 of the University Senate of Michigan Technological University will convene on Wednesday, December 4, 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 376 and 377
5. President's report
6. Committee reports
   1. Task Force on the 14-Week Calendar
   2. Elections Committee
7. Unfinished Business
   1. Proposal 6-03, 2003-2004 Academic Calendar
8. New Business
   1. Proposal 7-03, Amendment of Proposal 24-02, Scholastic Standards Revisions and of Proposal 25-02, Prerequisite Policy
9. Adjournment