MICHIGAN
TECHNOLOGICAL
UNIVERSITY               The Senate of Michigan Technological University
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TO:     Senators, Alternates, Senate Liaisons     DATE: November 20, 1995

FROM:   Jeanne Meyers
        Senate Assistant

RE:     Agenda for Senate Meeting Number 246

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 246 of the Senate of Michigan Technological University will
convene on Wednesday, November 29, 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 respon-
sible for making their constituents aware of this meeting's agenda.

Bring this agenda 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 244 and 245                  5
          [attachments]
 5. Open Motion on Forming and Ad Hoc Committee Dealing
      with Shared Governance                                      15
 6. Report from Senate President                                  10
 7. Committee Business/Reports
     A. Presidential Committee on University Safety
          and Environmental Health - Jim Riehl                    15
     B. Board of Control Relations Committee                      10
     C. Administrative Evaluation Commission                       5
     D. University Committee Representatives                      10

 8. Old Business
     A. Proposal 26-95: Undergraduate Academic Progress            5
          [attachment]
     B. Proposal 36-95: Scientific Misconduct Policy Statement    10
          [attachment]
     C. Proposal 13-95: Faculty Grievance Policy & Procedures     10
          [attachment]
     D. Proposal 32-95: PhD Program in Mathematical Sciences      20
          [Please bring your copy from Meeting 240.]
     E. Proposal 6-96: Revision of Senate Bylaws
          [Please bring your copy from Meeting 245.]
     F. Proposal 7-96: Revision of Senate Bylaws
          [Please bring your copy from Meeting 245.]
     G. Proposal 8-96: Revision of Senate Bylaws
          [Please bring your copy from Meeting 245.]

 9. New Business 
10. Adjournment
.