MICHIGAN TECHNOLOGICAL UNIVERSITY The Senate of Michigan Technological University ------------------------------------------------------------------------ TO: Senators, Alternates, Senate Liaisons DATE: September 22, 1995 FROM: Jeanne Meyers Senate Assistant RE: Agenda for Senate Meeting Number 242 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 242 of the Senate of Michigan Technological University will convene on Wednesday, September 27, 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; 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. Approval of Agenda 2 4. Approval of Minutes from Meetings 235, 236, 237, and 238 5 [attachments] 5. Report from Senate President 10 6. Committee Business/Reports A. Suspension of MS Program in Operations Management - Gene Klippel 10 B. Ad Hoc Committee on Teaching - Bill Bulleit 10 C. Faculty Development Project - Christa Walck 10 D. Wellness Program - Tim Wakeham 10 E. Board of Control Relations Committee 5 F. University Committee Representatives 5 G. Preliminary List of 1995-96 Committee Assignments 10 [handout] 7. Old Business A. Proposal 3-96: Due Process 15 [Please bring your copy from Meeting 240.] B. Proposal 33-95: Research Statement 10 [Please bring your copy from Meeting 240.] C. Proposal 37-95: Statement of the Value of Interdisciplinary Scholarship and Teaching 10 [Please bring your copy from Meeting 240.] 8. New Business 9. Adjournment .