MICHIGAN
TECHNOLOGICAL
UNIVERSITY                                      University Senate
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To: Faculty and Staff                      Date: 4 December 1992

From:  MTU Senate

Subject: Meeting Agenda 
_________________________________________________________________

This agenda and attachments are not distributed to the Senate
constituency.  Senators are responsible for making their
constituency aware of the agenda.


             ! ! ! ! ! NOTE:  CHANGES ! ! ! ! ! ! !

Meeting No. 193 of the University Senate will be held at 6:00 pm
on Wednesday, 9 December 1992, in Ballroom B of the Memorial
Union Building.  The meeting is open to faculty, staff, and their
guests.  If business is not finished by 7:50, the Senate will
adjourn temporarily until 10:00.  In the interim, the Senate will
conduct a forum with a Candidate for the Provost position. 

                             AGENDA

 1.  Call to order & roll call of regular members
 2.  Recognition of visitors
 3.  Correction and approval of minutes of Meeting No. 192
     (Attachment)
 4.  Report of Senate President
 5.  Report of Senate Vice-President
 6.  Reports of Committees
       A. Budget Liaison Officer
       B. Curricular Policy Committee (Attachment)
       C. Constitution & Constituency Committee 
           (several Attachments)
       D. Elections Committee
       E. Fringe Benefits Committee
       F. Institutional Evaluation
       G. Instructional Policy (Attachment)
       H. Research Policy Committee
 7.  Reports from Affiliated and Ad Hoc Committees
       A. President's Cabinet
       B. Board of Control Liaison Task Force
       C. Ad Hoc Committee for Discussion of Unionization
       D. Ad Hoc Committee on Provost Search Forum
 8.  Old Business
 9.  New Business
       A. Adding the title "Research Professor" to 
          Senate constituency
       B. Senatorial appointments to University Committee on
          Academic Tenure
10.  Adjournment
.