Meeting 393 of the University Senate of Michigan Technological University will convene on Wednesday, October 8, 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 391 and 392
5. President's report
6. Committee reports
   1. The IILM-MTU Connection - Jim P. Cross
   2. Report of Senate Ad Hoc Committee on Tenure, Promotion, and Reappointment - Tom Snyder
   3. Elections - University committees
7. New business
   1. Proposal 1-04, 2004-2005 Academic Calendar
   2. Proposal 2-04, Honorary Posthumous Degrees
   3. Proposal 3-04, Minor in Municipal Engineering
8. Adjournment