Michigan
Technological
University                                      University Senate
_________________________________________________________________

To: Faculty and Staff                         Date: 20 April 1993

From:  University Senate

Subject: Meeting Agenda
_________________________________________________________________

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

* * * * * * * * *  NOTE: LOCATION CHANGE * * * * * * * * * * * *

Special Meeting Number 1 (1992-93) of the University Senate will
be convened at 7:00 pm on Wednesday, 21 April 1993 in Room U113
of the M&M Building.  (This room is located in the renovated
Benedict Lab Building.)



                  Agenda

1. Call to order and roll call of regular members (3 min)
2. Recognition of visitors (1 min)
3. Agenda adjustments (2 min)
4. Approval of minutes of Meeting No. 196 [attachments] (10 min)
5. Old Business
    A. 4-Year Program from School of Technology (30 min)
    B. Revised Constitution (40 min) [attachment]
6. New Business
     Videotaping and broadcast of Senate Meetings (10 min)
7. Adjournment (0.1 min)


Senators are reminded that documents for the 4-year program were
distributed at the Senate meeting on 7 April.  A revised Draft 4
of the Proposed Constitution with commentary and a chronology of
amendment was distributed last week to Senators.
.