MICHIGAN
TECHNOLOGICAL
UNIVERSITY                The Senate of Michigan Technological University
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TO:     Senators-Elect, Alternates-Elect,            DATE: April 28, 1995
TO:     Senators, Alternates, Senate Liaisons

FROM:   Jeanne Meyers
        Senate Assistant

RE:     Agenda for Senate Meeting Number 237

COPIES: President, Provost, BoC Office, Vice Provost, Chief Financial
        Officer, Library Reserve, ETS, Staff Council Members,
        Tech Topics, MTU Lode, MTU Daily Bull

Meeting number 237 of the Senate of Michigan Technological University
will be convened on Wednesday, May 3, 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.

This will be SHORT, SPECIAL meeting of the Senate.  The Senate is
obligated to elect officers in the spring, and to select the dates of one
meeting in each of the fall, winter, and spring quarters according to the 
Senate constitution.

Immediately after the adjournment of this meeting, Senate Meeting 238
will be called to order.


                        AGENDA
                                                            Time (min.)
1. Call to order                                                     1

2. Roll call of continuing and newly-elected Senators                2
          [attachment]

3. Agenda adjustments                                                1

4. Election of Senate Officers                                      10

5. Setting of Meeting Dates                                          2
        Proposed Meeting Dates
            September 6, 1995
            December 13, 1995
            March 12, 1995

6  Adjournment
.