MICHIGAN TECHNOLOGICAL UNIVERSITY The Senate of Michigan Technological University ------------------------------------------------------------------------ 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. ----------------------------------------------------------------------- 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 .