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

FROM:   Jeanne Meyers
        Senate Assistant

RE:     Agenda for Senate Meeting Number 238

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 be convened immediately after the adjournment of Meeting 237 on
Wednesday, May 3, 1995, 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: 234                  5
          [attachment]
5. Report from Senate President                                   5
6. Committee Business/Reports
    A. USG - Instructor Evaluation Booklet                        5
    B. Library - Phyllis Johnson                                  5

7. Old Business
    A. Proposal 22-95: Revision of Senate Bylaws                 20
          [Please bring your copy from Meeting 231.]
    B. Proposal 35-95: Support of Continuing Financing of Self-
        Funding for the TIAA-CREF Retiree Medical Coverage       20
          [attachment]
    C. Proposal 30-95: Revision of Proposal 17-94, Policy
        on Academic Freedom                                       5
          [Please bring your copy from Meeting 235.]
    D. Proposal 36-95: Scientific Misconduct Policy Statment      5
          [attachment]
    E. Proposal 31-95: Tenure, Promotion, and Reappointment      25
          [Please bring your copy from Meeting 235.]
    F. Proposal 10-94: Amendments to Final Exam Policy
         [Please bring your copy from Meeting 234.]
    G. Proposal 33-95: Research Statement
          [Please bring your copy from Meeting 235.]
    H. Proposal 7-94: Scheduling of Evening Examinations
          [Please bring your copy from Meeting 235.]
    I. Proposal 24-95: Academic Calendar: Homecoming
          [Please bring your copy from Meeting 230.]

8.  New Business [attachment]
    A. Proposal 37-95: Statement of the Value of Inter-
        disciplinary Scholarship and Teaching

9.  Adjournment
.