MICHIGAN
TECHNOLOGICAL
UNIVERSITY               The Senate of Michigan Technological University
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TO:     Senators, Alternates, Senate Liaisons     DATE: December 8, 1995

FROM:   Jeanne Meyers
        Senate Assistant

RE:     Agenda for Senate Meeting Number 247

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 247 of the Senate of Michigan Technological University will
convene on Wednesday, December 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; 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 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 meeting 246                           5
          [attachment]
 5. Report from Senate President                                  10
 6. Committee Business/Reports
     A. Parking Task Force - Bill Blumhardt                       20
     B. Dean of Engineering Search Committee - Bruce Pletka        5

 7. Old Business
     A. Proposal 13-95: Faculty Grievance Policy & Procedures     15
          [Please bring your copy from Meeting 246.]
     B. Proposal 6-96: Revision of Senate Bylaws                  15
          [Please bring your copy from Meeting 245.]
     C. Proposal 7-96: Revision of Senate Bylaws                  15
          [Please bring your copy from Meeting 245.]
     D. Proposal 8-96: Revision of Senate Bylaws                  15
          [Please bring your copy from Meeting 245.]

 8. New Business
     A. Proposal 9-96: Revision of Senate Bylaws                   5
          [attachment]
     B. Proposal 10-96: MS Degree in Environmental Policy
          [attachment]
 9. Adjournment
.