MICHIGAN
TECHNOLOGICAL
UNIVERSITY The Senate of Michigan Technological University
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TO: Senators, Alternates, Senate Liaisons DATE: January 20, 1997
FROM: Jeanne Meyers
Senate Assistant
RE: Agenda for Senate Meeting 268
COPIES: President, Provost, Board of Control Office, Senior Vice President,
Vice Provost, Chief Financial Officer, Library Reserve,
Staff Council Members, Tech Topics, MTU Lode, MTU Daily Bull
_________________________________________________________________
Meeting 268 of the Senate of Michigan Technological University will
convene on Wednesday, January 22, 1997, 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; 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 attachment 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 meetings 264, 265, 266, and 267 10
[attachments]
5. Open Motion to Approve Proposal 1-97: Policy on
Threatening or Violent Behavior 30
[attachment]
6. Report from Senate President 10
7. Committee Business/Reports
Board of Control Relations Committee 10
8. New Business
Proposal 4-97: Recommendation to Change Administrative
Procedures
[attachment]
9. Old Business
A. Proposal 2-97: Trial Usage of Alternative Student
Evaluation Instruments: Amendment of Senate Proposal
2-87 Teaching Effectiveness Policy 15
[Please bring your copy from meeting 265.]
B. Proposal 3-97: Establishment of the MTU Research
Foundation 30
[Please bring your copy from meeting 265.]
C. Proposal 30-95: Revision of Proposal 17-94, Policy
on Academic Freedom 10
[Please bring your copies from meetings 265 and 267]
10. Adjournment
.