MICHIGAN
TECHNOLOGICAL
UNIVERSITY               The Senate of Michigan Technological University
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TO:     Senators, Alternates, Senate Liaisons      DATE: October 18, 1995

FROM:   Jeanne Meyers
        Senate Assistant

RE:     Agenda for Senate Meeting Number 244

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 244 of the Senate of Michigan Technological University will
convene on Wednesday, October 25, 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 and attachments.
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. University Assessment Program Planning Process
         - Steve Bowen                                            15
     B. University Committee Representatives                      10
            [separate mailing]

 6. Old Business
     A. Proposal 10-94: Amendments to Final Exam Policy           25
            [Please bring your copy from Meeting 240.]
     B. Proposal 5-96: Center for Teaching, Learning,
         and Faculty Development                                  10
            [Please bring your copy from Meeting 243.]
     C. Proposal 33-95: Research Statement                        10
            [Please bring your copy from Meeting 240.]
     D. Proposal 24-95: Academic Calendar: Homecoming             15
            [Please bring your copy from Meeting 240.]

 7. New Business 
 8. Adjournment
.