Michigan
Technological 
University                                             University Senate
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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
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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.
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                           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

.