MICHIGAN
TECHNOLOGICAL
UNIVERSITY                                      University Senate
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                                             Date: 3 February 93
To:       Faculty & Staff

From:     MTU University Senate

Subject:  Agenda for Meeting No. 195
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This agenda and attachments are not distributed to the Senate
constituency.  Senators are responsible for making their
constituency aware of the agenda.

Meeting No. 195 of the University Senate will be convened at 7:00
pm on Wednesday, 10 February 1993, in Room 105 of the Memorial
Union Building.  The meeting is open to faculty, staff, and their
guests.
     NOTE:  To speed delivery of agenda items to Senators and
their constituency, the Minutes of Meeting 194 are not attached
to this agenda.  They will be distributed real soon now.
     ATTACHMENTS:  Along with the attachments for agenda items,
Senators will also find attached two lists of constituency. 
These are furnished courtesy of Konrad Heuvers.  Senators are
asked to check the accuracy of these lists for their own
constituencies, and to bring the corrected lists to the meeting.

                             AGENDA

1.  Call to order & roll call of regular members (3 min)
2.  Recognition of visitors (1 min)
3.  George Fox: Special Report on the Banner System (20 min)
4.  William Powers: Report on the Budget (20 min)
5.  Correction and approval of minutes of Meeting No. 194 (5 min)
6.  Report of Senate President (10 min)
7.  Report of  Vice-President (5 min)
8.  Reports of Committees
      A. Curricular Policy Committee (Attachments) (10 min)
      B. Constitution & Constituency Committee (10 min)
      C. Elections Committee (2 min)
      D. Fringe Benefits Committee (10 min)
      E. Institutional Evaluation (10 min)
      F. Instructional Policy (5 min)
      G. Research Policy Committee (10 min)
9.  Reports from Affiliated and Ad Hoc Committees
      A. President's Cabinet (10 min)
      B. Board of Control Liaison Task Force (5 min)
      C. Ad Hoc Committee for Discussion of Unionization (5 min)
10. Old Business 
      A. Minority Hiring Procedures (10 min)
      B. Other old business
11. New Business
     A. Committee on Academic Tenure Report (Attachments) 
        (10 min)
     B. Other new business
12. Adjournment (0.3 min)
.