Meeting 398 of the University Senate of Michigan Technological University will convene on Wednesday, January 14, 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. Committee reports
   1. Elections - University Committees
      1. Dean of the Graduate School Review Committee
6. New Business
   1. Proposal 15-03, Procedures for Loss of Untenured Faculty and Staff Positions
   2. Proposal 11-04, Amendments to Proposal 15-02, Procedures for a Financial Crisis
   3. Proposal 12-04, Amendments to Proposal 16-02, Procedures for Periods of Financial Stress
   4. Proposal 13-04, Position Statement Regarding the Value of Professional Staff to the University
7. Adjournment