MICHIGAN
TECHNOLOGICAL
UNIVERSITY                The Senate of Michigan Technological University
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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
.