Michigan
Technological 
University                                             University Senate
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To:        Senators, Alternates, Senate Liaisons      Date:  4 November 94

From:      Jack Jobst
           Secretary of the Senate
                 
Subject:   Agenda for Senate Meeting Number 223

Copies to: President, Provost, BoC Office, Vice Provost, Chief Financial
            Officer, Library Reserves, ETS, Tech Topics, MTU Lode, 
            MTU Bullsheet 
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Meeting number 223
of the University Senate will convene immediately after adjournment of
Meeting Number 222 on Wednesday, November 9, 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.

University Senators and Alternates will receive this agenda and attachment. 
Senators are responsible for making their constituents aware of this
meeting's agenda.

Bring this agenda and attachments to the meeting.
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                      AGENDA
                                                             Time (min.)
 1.  Call to order and roll call of Senators                          2
 2.  Agenda adjustments                                               3
 3.  Report from Senate President                                     5 

 4.  Committee Business/Reports
      A.  University Committee Nominees/Appointments                  5
             Administrative Evaluation Commission
             University Academic Tenure Committee
             University Committee on General Education
      B.  Administrative Policy Committee                             5

 5.  Old Business
         A.  Proposal 2-95: University Closure Guidelines            10
                 [Please bring your copy.]
         B.  Proposal 4-95: Definition of Academic Appointments      25
                 [Please bring your copy.]
         C.  Proposal 6-95:  Policy on Discrimination and            20 
               Prohibited Conduct                 
                 [Please bring your copy.]
               Amendment to Proposal 6-95
                 [Please bring your copy.]
         D.  Proposal 7-95: Amendment of Proposal 86-5               10
               Grading System Change                      
                 [Please bring your copy.]

 6.  New Business
        A.  Proposal 8-95: University Health Care Agreement
                 [attachment]

 7.  Adjournment                           
         
.