MICHIGAN TECHNOLOGICAL UNIVERSITY University Senate ----------------------------------------------------------------- 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 .