MICHIGAN
TECHNOLOGICAL
UNIVERSITY               The Senate of Michigan Technological University
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TO:   Senators, Alternates, Senate Liaisons        DATE: October 5, 1995

FROM: Jeanne Meyers
      Senate Assistant

RE:   Agenda for Senate Meeting Number 243

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 243 of the Senate of Michigan Technological University will
convene on Wednesday, October 11, 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.
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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. Approval of Minutes from Meetings 239, 240, 241, and 242       5
          [attachments]
 5. Report from Senate President                                   5
 6. Committee Business/Reports
     A. University Committee Representatives                      10
     B. 1995-96 Committee Assignments                             10
            [separate mailing]

 7. Old Business
     A. Proposal 29-95: Department of Education                   25
           [Please bring your copy from Meeting 241.]
     B. Proposal 7-94: Scheduling of Evening Examinations         20
           [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.]
     D. Proposal 10-94: Amendments to Final Exam Policy           20
           [Please bring your copy from Meeting 240.]
     E. Proposal 33-95: Research Statement                        10
           [Please bring your copy from Meeting 240.]
     F. Proposal 24-95: Academic Calendar: Homecoming
           [Please bring your copy from Meeting 240.]

 8.  New Business 
       Proposal 5-96: Center for Teaching, Learning,
         and Faculty Development
           [attachment]
 9. Adjournment
.