MICHIGAN
TECHNOLOGICAL
UNIVERSITY                                      University Senate
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To:  Faculty and Staff                        Date: 15 March 1993

From:  University Senate

Subject:  Meeting Agenda
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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. 196 of the University Senate will be convened at 7:00
pm on Wednesday, 17 March 1993, in Room 105 of the Memorial Union
Building.  The meeting is open to faculty, staff, and their
guests.

                             AGENDA
 1. Call to order & roll call of regular members (3 min)
 2. Recognition of visitors (1 min)
 3. Special Report: Bill Scheuerman (20 min)
 4. Approval of minutes of Meeting No. 194 (5 min) [attachments]
 6. Report of Senate President (10 min)
 7. Report of  Vice-President (5 min)
 8. Committee Reports
    A. Curricular Policy Committee (10 min)
    B. Constitution & Constituency Committee (10 min)
    C. Elections Committee (2 min)
    D. Fringe Benefits Committee (10 min)
    E. Institutional Evaluation (10 min) [attachment]
    F. Instructional Policy (5 min)
    G. Research Policy Committee (10 min)
    H. Financial Planning & Policy Committee (5 min)
       [attachments]
 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 on Enrollment Policy (10 min)
    D. Ad Hoc Committee for Discussion of Unionization (5 min)
10. Old Business (2 min)
11. New Business
    A. Discussion of draft Senate Constitution (1 hr)
    B. Other new business (5 min)
12. Adjournment (0.3 min)
.