Michigan Technological University University Senate ------------------------------------------------------------------------ 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 ------------------------------------------------------------------------ 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. ------------------------------------------------------------------------ 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 .