Meeting 408 of the University Senate of Michigan Technological University will convene on Wednesday, September 1, 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 405, 406, and 407
5. President's report
6. Committee reports
   1. Budget Reduction Planning Committee - Faculty
7. Unfinished business
   1. Proposal 51-04, Criteria for Financial Evaluation of New Academic Programs
8. New Business
   1. Proposed 2004-05 meeting dates
   2. Proposal 1-05, 2005-2006 Academic Calendar
   3. Proposal 2-05, Amendment of Senate Constitution
9. Adjournment