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
.