MICHIGAN
TECHNOLOGICAL
UNIVERSITY                The Senate of Michigan Technological University
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TO:     Senators, Alternates, Senate Liaisons        DATE: April 3, 1995

FROM:   Jeanne Meyers
        Senate Assistant

RE:     Agenda for Senate Meeting Number 234

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 234 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: 232                     5
          [attachment]
5. Report from Senate President                                     10
6. Committee Business/Reports
    A. Research Policy Committee - Marv McKimpson                   10
    B. Ad Hoc Committee on Teaching - Bill Bulleit                  15
    C. Computer Executive Committee - Dave Reed                      5
    D. Drop Service Fee - Provost Dobney                            10
    E. Finance Committee - Jim Pickens                              10
          [attachment]
7. Old Business
    A. Proposal 13-95: Faculty Grievance Policy and Procedures      25
          [Please bring your copy from Meeting 233.]
          [attachment - proposed amendment]
    B. Proposal 23-95: Conflict of Interest Policy                  25
          [Please bring your copy from Meeting 231.]
    C. Proposal 27-95: Academic Integrity Policy & Procedures
          [Please bring your copy from Meeting 231.]
    D. Proposal 10-94: Amendments to Final Exam Policy
          [attachment]
    E. Proposal 22-95: Revision of Senate Bylaws
          [Please bring your copy from Meeting 231.]
8.  New Business
9.  Adjournment
.