MICHIGAN
TECHNOLOGICAL 
UNIVERSITY                                            University Senate
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TO:     Senators, Alternates, Senate Liaisons        DATE:  13 January 95

FROM:   Jack Jobst
        Secretary of the Senate

RE:     Agenda for Senate Meeting Number 228

COPIES: 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 228
of the University Senate will convene at 5:30 p.m. on Wednesday, January
18, 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 meeting: 226                     5
         [attachment]
5. Report from Senate President                                      5

6. Committee Business/Reports
    A. University Budget Ä Provost Dobney                           60
    B. Finance Committee                                            10
    C. Administrative Evaluation Commission                         10

7. Old Business
    A. Proposal 4-95: Definition of Academic Appointments           15
          [attachment]
    B. Proposal 12-95: Search Procedures for Deans and              10
        University Administrators
          [attachment Ä amendment]
          [Please bring your copy from Meeting 224.]
    C. Proposal 17-95: Certificate in Mine Environmental Engineering
          [Please bring your copy from Meeting 227.]
    D. Proposal 18-95: Revision of Senate Bylaws
          [attachment - proposed additional revision]
          [Please bring your copy from Meeting 227.]

8. New Business

9. Adjournment
     
.