Michigan Technological University University Senate ------------------------------------------------------------------------- To: Senators, Alternates, Senate Liaisons Date: 16 Sept 94 From: Jack Jobst, Secretary of the Senate Subject: Agenda for Senate Meeting Number 219 Copies to: President, Provost, BoC Office, Vice Provost, Chief Financial Officer, Archives, ETS, Tech Topics, MTU Lode, MTU Bullsheet ------------------------------------------------------------------------- Meeting number 219 of the University Senate will convene at 5:30 p.m. on Wednesday, September 21, 1994, in Room B37 EERC. The meeting will be broadcast live on MTU's cable channel (Bresnan channel 8), then rebroadcast via videotape at noon the following day. Senators are responsible for making their constituents aware of this meeting's agenda. Bring this agenda to the meeting. ------------------------------------------------------------------------- AGENDA Time (min.) 1. Call to order and roll call of Senators 2 2. Recognition of visitors 1 3. Agenda adjustments 2 4. Report from Senate President 5 5. Committee Business/Reports a. University Committee Nominees/Appointments 5 b. Ad Hoc Committee on Teaching 5 c. Standing Committee Appointments 5 d. Faculty Handbook Steering Committee 10 Presentation by Linda Ott e. Calendar Subcommittee 30 6. Old Business Proposal 17-94: Policy on Academic Freedom 25 Please bring your copy to the meeting. 7. New Business Proposal 1-95: Changes to the University Sabbatical 25 Leave Policy Please bring your copy to the meeting. 8. Adjournment .