MICHIGAN TECHNOLOGICAL UNIVERSITY The Senate of Michigan Technological University ------------------------------------------------------------------------ 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 .