MICHIGAN
TECHNOLOGICAL
UNIVERSITY The Senate of Michigan Technological University
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TO: Senators, Alternates, Senate Liaisons DATE: January 22, 1996
FROM: Jeanne Meyers
Senate Assistant
RE: Agenda for Senate Meeting Number 249
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 249 of the Senate of Michigan Technological University will
convene on Wednesday, January 24, 1996, 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 248 5
[attachment]
5. Report from Senate President 10
6. Committee Business/Reports
1996-97 Enrollment Projections - Joe Galetto 15
7. Old Business
A. Proposal 12-96: Academic Calendar: K-Day 30
[Please bring your copy from Meeting 248.]
B. Proposal 9-96: Revision of Senate Bylaws 15
[Please bring your copy from Meeting 247
and proposed amendment.]
C. Proposal 8-96: Revision of Senate Bylaws 15
[Please bring your copy from Meeting 245.]
A. Proposal 11-96: Conflict of Interest Procedures 15
[Please bring your copy from Meeting 248.]
8. New Business
Proposal 14-96: Revision of Senate Bylaws
[attachment]
10. Adjournment
.