Michigan
Technological 
University                                            University Senate
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To:        Senators, Alternates, Senate Liaisons     Date: 6 January 95

From:      Jack Jobst
           Secretary of the Senate

Subject:   Agenda for Senate Meeting Number 227

Copies to: President, Provost, BoC Office, Vice Provost, Chief Financial
            Officer, Library Reserves, ETS, Staff Council Members,
            Tech Topics, MTU Lode, MTU Daily Bull
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Meeting number 227
of the University Senate will convene at 5:30 p.m. on Wednesday, January
11, 1995, 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
attachments; only Senators will receive minutes; therefore, Alternates
expecting to attend the meeting should obtain minutes from their unit's
Senator.  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. Recognition of visitors                                              1
 3. Agenda adjustments                                                   2
 4. Approval of Minutes from earlier meetings: 224 and 225               5
         [attachments]                                         
 5. Report from Senate President                                        10
 6. Committee Business/Reports
     A. Strategic Planning/Budgets/Benchmarking Ä Provost Dobney        45
     B. University Committee Nominees/Appointments                       5
           University Academic Tenure Committee
     C. Finance Committee                                                5

 7. Old Business
     A. Proposal 4-95: Definition of Academic Appointments
           [attachment Ä proposed amendment]
     B. Proposal 6-95: Policy on Discrimination and Prohibited Conduct  10
           [Please bring your copy from Meeting 226.]
     C. Proposal 11-95: Membership for University General Education 
          Committee   [attachment]
     D. Proposal 13-95: Faculty Grievance Policy and Procedures         25
           [Please bring your copy from Meeting 225.]
     E. Proposal 15-95: Statement on Professional Ethics                10
           [Please bring your copy from Meeting 226.]

 8. New Business
     A. Proposal 17-95: Certificate in Mine Environmental Engineering
           [attachment]   
     B. Proposal 18-95: Revision of Senate Bylaws               
           [attachment]

 9. Adjournment

     
.