Meeting 406 of the University Senate of Michigan Technological University will convene on Wednesday, April 28, at 5:30 p.m. in Room B45 of the EERC Building.

AGENDA

1. Roll call of continuing and newly-elected Senators
2. Recognition of visitors
3. Approval of agenda
4. Setting of meeting dates

   Proposed dates
   September 1, 2004
   January 12, 2005

5. Election of Senate officers
6. Adjournment