MICHIGAN
TECHNOLOGICAL
UNIVERSITY                The Senate of Michigan Technological University
------------------------------------------------------------------------
TO:     Senators, Alternates, Senate Liaisons        DATE: April 14, 1995

FROM:   Jeanne Meyers
        Senate Assistant

RE:     Agenda for Senate Meeting Number 236

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 236 of the Senate of Michigan Technological University will
convene on Wednesday, April 19, 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: 233                     5
          [attachment]
5. Report from Senate President                                     10
6. Committee Business/Reports
    A. Discussion of Proposal 22-95: Revision of Senate Bylaws      30
    B. Finance Committee                                            10

7. Old Business
    A. Proposal 31-95: Tenure, Promotion, and Reappointment         50
          [Please bring your copy from Meeting 235.]
    B. Proposal 30-95: Revision of Proposal 17-94, Policy           10
        on Academic Freedom
          [Please bring your copy from Meeting 235.]
    C. Proposal 10-94: Amendments to Final Exam Policy
         [Please bring your copy from Meeting 235.]
    D. Proposal 33-95: Research Statement
          [Please bring your copy from Meeting 235.]
    E. Proposal 7-94: Scheduling of Evening Examinations
          [Please bring your copy from Meeting 235.]
    F. Proposal 24-95: Academic Calendar: Homecoming
          [Please bring your copy from Meeting 230.]
          [attachment]

8.  New Business

9.  Adjournment
.