MICHIGAN TECHNOLOGICAL UNIVERSITY University Senate ----------------------------------------------------------------- Date: 9 December 1993 To: Senators, Alternates, Senate Liaisons From: Robert Keen, Secretary of the Senate Subject: Agenda for Senate Meeting Number 206 Copies to: President, Provost, B/C Office, Vice Provost, Chief Financial Officer, Archives, ETS, Tech Topics, Lode _________________________________________________________________ This agenda is not distributed to the Senate constituency. SENATORS are responsible for making their constituencies aware of this agenda. Meeting Number 206 of the University Senate will be convened at 5:30 p.m. on Wednesday 15 December 1993 in ROOM B37 EERC. The meeting will be broadcast live on MTU's cable channel (Bresnan channel 8), and will be videotaped for rebroadcast at noon the following day. AGENDA 1. Call to order and roll call of Senators (3 min) 2. Introductions (2 min) 3. Recognition of visitors (1 min) 4. Agenda adjustments (2 min) 5. Presentation by Chief Financial Officer/Treasurer McGarry - State of the University Finances (15 min) 6. Presentation by Executive Vice President/Provost Dobney - University Budget (15 min) 7. Questions for Provost Dobney and CFO McGarry (45 min) 8. Report of Senate President (5 min) 9. Handbook for Senators/Alternates/Liaisons (5 min) 10. Reports from Committees a) Elections Committee (2 min) b) Steering Committee on Academic Faculty Handbook (10 min) 11. Old Business a) Proposal 16-92 Departmental Governance (9 min) 12. Announcements (2 min) 13.Adjournment .