Meeting 409 of the University Senate of Michigan Technological University will convene on Wednesday, September 15, 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 408
5. President's report
6. Unfinished business
   1. Proposal 51-04, Criteria for Financial Evaluation of New Academic Programs
   2. Proposal 1-05, 2005-2006 Academic Calendar
7. New Business
   1. Senate Committee Assignments
   2. University Committee Nominations
   3. Change of Date for Meeting 410 (to Thursday, September 30)
   4. Presentation on AAUP-Senate Relationships
8. Adjournment