MICHIGAN
TECHNOLOGICAL
UNIVERSITY               The Senate of Michigan Technological University
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TO:     Senators, Alternates, Senate Liaisons         DATE: May 3, 1996

FROM:   Jeanne Meyers
        Senate Assistant

RE:     Agenda for Senate Meeting 256

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 256 of the Senate of Michigan Technological University will
convene on Wednesday, May 8, 1996, at 5:30 p.m. in room B37
EERC.  The meeting will be broadcast live on MTU's cable channel 24,
then rebroadcast via videotape at noon the following day.

Senators are responsible for making their constituents aware of this
meeting's agenda.

Bring this agenda and attachment to the meeting.
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                      AGENDA
                                                             Time (min.)
 1. Call to order                                                  1

 2. Roll call of continuing and newly-elected Senators             2
          [attachment]

 3. Approval of Agenda                                             2

 4. Election of Senate Officers                                   10

 5. Setting of Meeting Dates                                       5
      Proposed Dates
          September 11, 1996
          December 4, 1996
          March 12, 1997

 6. Adjournment
.