MICHIGAN
TECHNOLOGICAL
UNIVERSITY               The Senate of Michigan Technological University
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TO:     Senators, Alternates, Senate Liaisons     DATE: February 2, 1996

FROM:   Jeanne Meyers
        Senate Assistant

RE:     Agenda for Senate Meeting Number 250

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 250 of the Senate of Michigan Technological University will
convene on Wednesday, February 7, 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 249                           5
          [attachment]
 5. Open motion to approve Proposal 11-96: Conflict of 
     Interest Procedures                                          20
          [Please bring your copy from Meeting 248.]
 6. Report from Senate President                                  10
 7. Committee Business/Reports
      Board of Control Relations Committee                        10
 8. Old Business
      Proposal 14-96: Revision of Senate Bylaws                   10
          [Please bring your copy from Meeting 249.]
 9. Other Business
      1996-97 Budget Presentation - Provost Dobney                60
10. Adjournment
.