MICHIGAN
TECHNOLOGICAL
UNIVERSITY               The Senate of Michigan Technological University
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TO:   Senators, Alternates, Senate Liaisons      DATE: September 11, 1995

FROM: Jeanne Meyers
      Senate Assistant

RE:   Agenda for Senate Meeting Number 241

COPIES: President, Provost, Board of Control Office, Vice Provost, 
        Chief Financial Officer, Library Reserve, Staff Council 
        Members, Tech Topics, MTU Lode, MTU Daily Bull
_________________________________________________________________
Meeting 241 of the Senate of Michigan Technological University will
convene on Wednesday, September 13, 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.

Senators and Alternates will receive this agenda.  Senators are 
responsible for making their constituents aware of this meeting's 
agenda.

Bring this agenda and attachments to the meeting.
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                             AGENDA
                                                             Time (min.)
 1. Call to order and roll call of Senators                        2
 2. Recognition of visitors                                        1
 3. Approval of Agenda                                             2
 4. Report from Senate President                                  10
 5. Committee Business/Reports
     A. Finance Committee Report                                  10
           [Please bring your copy from Meeting 240.]
     B. Discussion of 1995-96 Committee Assignments                5
     C. Board of Control Relations Committee                       5
     F. University Committee Representatives                      10

 6. Old Business  
           [Please bring your copies from Meeting 240.]
     A. Proposal 4-96: Conflict of Interest Statement for the
         Board of Control                                         25
     B. Proposal 2-96: Fringe Benefits Committee                  20
     C. Proposal 3-96: Due Process                                10
     D. Proposal 7-94: Scheduling of Evening Examinations         10
     E. Proposal 10-94: Amendments to Final Exam Policy           10
     F. Proposal 24-95: Academic Calendar: Homecoming             10
     G. Proposal 33-95: Research Statement
     H. Proposal 37-95: Statement of the Value of
         Interdisciplinary Scholarship and Teaching
     
 7. New Business 
     A. Proposal 29-95: Department of Education
           [attachment]
     B. Proposal 32-95: Ph.D. Program in Mathematical Sciences
           [attachment]

 8. Adjournment
.