Meeting 384 of the University Senate of Michigan Technological University will convene on Wednesday, April 9, 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. President's report
5. Unfinished business
   1. Proposal 22-02, Policy on Consensual Relationships
   2. Proposal 2-03, Conflict of Interest Procedures
6. New business
   1. Proposal 12-03, Teaching Effectiveness
   2. Proposal 13-03, BS Program in Software Engineering
   3. Proposal 14-03, Transfer Credit Evaluation - Undergraduate
   4. Discussion of budget situation
7. Adjournment