MICHIGAN TECHNOLOGICAL UNIVERSITY The Senate of Michigan Technological University ------------------------------------------------------------------------ TO: Senators, Alternates, Senate Liaisons DATE: March 20, 1995 FROM: Jeanne Meyers Senate Assistant RE: Agenda for Senate Meeting Number 233 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 233 of the Senate of Michigan Technological University will convene on Wednesday, March 22, 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 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. 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: 231 5 [attachment] 5. Report from Senate President 10 6. Committee Business/Reports A. Board of Control Relations Committee 5 B. Finance Committee - Jim Pickens 10 [attachment] 7. Old Business A. Proposal 1-95: Changes to the University Sabbatical Leave Policy 10 [attachment] B. Proposal 4-95: Definition of Academic Appointments 10 [attachment] C. Proposal 25-95: Recommendations of Comprehensive Tuition 25 Committee [Please bring your copy from Meeting 231.] D. Proposal 23-95: Conflict of Interest Policy 40 [Please bring your copy from Meeting 231.] E. Proposal 27-95: Academic Integrity Policy & Procedures [Please bring your copy from Meeting 231.] F. Proposal 22-95: Revision of Senate Bylaws [Please bring your copy from Meeting 231.] G. Proposal 13-95: Faculty Grievance Policy and Procedures [attachment] 8. New Business 9. Adjournment .