MICHIGAN
TECHNOLOGICAL
UNIVERSITY The Senate of Michigan Technological University
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TO: Senators, Alternates, Senate Liaisons DATE: March 9, 1995
FROM: Jeanne Meyers
Senate Assistant
RE: Agenda for Senate Meeting Number 232
COPIES: President, Provost, BoC Office, Vice Provost, Chief Financial
Officer, Library Reserves, ETS, Staff Council Members,
Tech Topics, MTU Lode, MTU Daily Bull
Meeting number 232 of the Senate of Michigan Technological University will
convene on Wednesday, March 15, 1995, at 5:30 p.m. 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. Senators are
responsible for making their constituents aware of this meeting's agenda.
Bring this agenda to the meeting.
AGENDA
Time (min.)
1. Call to order and roll call of Senators 2
2. Recognition of visitors 1
3. Agenda adjustments 2
4. Old Business
A. Proposal 19-95: PhD Program in Geological Engineering 10
[Please bring your copy from Meeting 231.]
B. Proposal 28-95: Faculty Handbook Recommendation 10
[Please bring your copy from Meeting 231.]
C. Proposal 26-95: Undergraduate Academic Progress 15
[Please bring your copy from Meeting 231.]
D. Proposal 24-95: Academic Calendar: Homecoming 20
[Please bring your copy from Meeting 230.]
E. Proposal 13-95: Faculty Grievance Policy and Procedures 35
[Please bring your copies from Meetings 225 and 229.]
F. Proposal 22-95: Revision of Senate Bylaws 20
[Please bring your copy from Meeting 231.]
G. Proposal 25-95: Recommendations of Comprehensive Tuition
Committee
[Please bring your copy from Meeting 231.]
H. Proposal 23-95: Conflict of Interest Policy
[Please bring your copy from Meeting 231.]
I. Proposal 27-95: Academic Integrity Policy & Procedures
[Please bring your copy from Meeting 231.]
5. New Business
6. Adjournment
.