MICHIGAN
TECHNOLOGICAL
UNIVERSITY                                      University Senate
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Date:      9 May 1994

To:        Newly-elected Senators, Newly-elected Alternates
           Senators, Alternates, Senate Liaison Members

From:      Robert Keen, Secretary of the Senate

Subject:   Agenda for Senate Meeting Number 216

Copies to: President, Provost, BoC Office, Vice Provost, Chief
           Financial Officer, Archives, ETS,Tech Topics, Lode
_________________________________________________________________

Meeting Number 216 of the University Senate will be convened at
5:30 pm on Wednesday, 11 May 1994 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.

This will be a SHORT meeting of the Senate.  Under the new
constitution, the Senate is obligated to elect officers in the
spring, and to select the dates of one meeting in each of the fall,
winter and spring quarters.

Immediately after the adjounment of this meeting, Senate Meeting
217 will be called to order.  The agenda for Meeting 217 will be
circulated soon.


                            AGENDA

1. Call to order

2. Roll call of continuing and newly-elected senators 
     [attachment]  (2 min)

3. Agenda adjustments  (1 min)

4. Election of Senate Officers  (10 min)

5. Setting of Meeting Dates  (2 min)

6. Announcements

7. Adjournment

_________________________________________________________________


PROPOSED MEETING DATES
One date in each quarter must be selected according to the
constitution:

7 September 1994
7 December 1994
8 March 1994

.