DATE: 1992 September 10 TO: MTU Faculty and Staff FROM: Davis Hubbard, MTU Senate Secretary SUBJECT: Agenda for Meeting No. 190 Meeting No. 190 of the Michigan Technological University Senate will be held at 7:00 PM on Wednesday 1992 September 16 in Room 105 of the Memorial Union Building. All faculty, staff, and guests are welcome. I. Roll call of members and alternates Senate representatives and alternates from AF ROTC, Civil and Environmental, Computer Science Geology , Humanities, Metallurgical and Materials, Forestry and Wood Products, and School of Technology expire on 1992 August 31, so new representatives must be chosen. The incumbents can serve again. II. Recognition of visitors III. Minutes Special Meetings No. 5 and 6 of 1992 IV. President's Report A. 1992-1993 meeting dates 1992 September 16 MUB 105 1992 October 7 MUB Ballroom B-1,B-2 1992 November 4 MUB 105 1992 December 9 MUB 105 1993 January 13 MUB 105 1993 February 10 MUB 105 1993 March 17 MUB 105 1993 April 7 MUB 105 1993 May 5 MUB 105 B. Other items V. Vice-President's Report VI. Committee Reports Each committee chairperson should submit a list of committee members to the secretary. A. Elections 1. Report about spring elections 2. Elections for senate officers Nominees: President Terry Sharik Ted Bornhorst _____________ Nominees: Vice-President Carl Vilmann Anil Jambekar Nominees: Secretary Robert Keen _____________ 3. Other elections a. Replacement for Carol Maclennen on the academic tenure committee (fall quarter) b. Members of the President's cabinet B. Budget Liaison Officer C. Curricular Policy D. Fringe Benefits E. Institutional Evaluation Correspondence from M. Vable about the results of the spring referenda and evaluations is attached. F. Instructional Policy G. Board of Control Liaison Task Force H. Senate Constitution and Constituency VII. Reports from affiliated and ad hoc committees A. President's Cabinet B. Task Force on trade-offs VIII. Old Business IX. New Business X. Adjournment .