MICHIGAN TECHNOLOGICAL UNIVERSITY The Senate of Michigan Technological University ------------------------------------------------------------------------ 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. ----------------------------------------------------------------------- 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] .