MICHIGAN TECHNOLOGICAL UNIVERSITY The Senate of Michigan Technological University ------------------------------------------------------------------------ TO: Senators, Alternates, Senate Liaisons DATE: September 29, 1996 FROM: Jeanne Meyers Senate Assistant RE: Agenda for Senate Meeting 262 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 262 of the Senate of Michigan Technological University will convene on Wednesday, October 2, 1996, at 5:30 p.m. in room B45 EERC. The meeting will be broadcast live on MTU's cable channel 24, then rebroadcast via videotape at noon the following day. Senators and Alternates will receive this agenda. Senators are responsible 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. Open motion to approve Proposal 29-96: Sabbatical Leave Recommendations 30 [Please bring your copy from meeting 261.] 5. Report from Senate President 10 6. Committee Business/Reports A. 1996-97 Committee Assignments 10 B. North Central Association Accreditation Process - Christa Walck 15 C. Board of Control Relations Committee 10 7. Old Business A. Proposal 36-95: Scientific Misconduct Policy Statement 20 [attachment] B. Proposal 23-94: Scientific Misconduct Policy 10 [attachment] C. Proposal 31-96: Social Security Numbers as Student Identification Numbers 10 [Please bring your copy from meeting 260.] 8. Adjournment .