MICHIGAN
TECHNOLOGICAL
UNIVERSITY               The Senate of Michigan Technological University
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TO:     Senators, Alternates, Senate Liaisons    DATE: March 24, 1997

FROM:   Jeanne Meyers
        Senate Assistant

RE:     Agenda for Senate Meeting 272

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 272 of the Senate of Michigan Technological University will
convene on Wednesday, March 26, 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.  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. Election of Senate Members for Vice Provost for
     Instruction Search Committee*                                25


       *A list of nominees will be e-mailed to Senators
        and Alternates on Wednesday, March 26, by 11:00 a.m.
        Additional nominations will be accepted at the
        meeting with written permission of the nominee.

 5. New Business
     Proposal 10-97: Amendment of Senate Constitution and Bylaws
          [attachment]
.