MICHIGAN
TECHNOLOGICAL
UNIVERSITY The Senate of Michigan Technological University
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TO: Senators, Alternates, Senate Liaisons DATE: March 31, 1997
FROM: Jeanne Meyers
Senate Assistant
RE: Agenda for Senate Meeting 273
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 2732 of the Senate of Michigan Technological University will
convene on Wednesday, April 2, 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. Open Motion to approve Proposal 30-95: Revision of
Proposal 17-94, Policy on Academic Freedom 25
[Please bring your copies from meetings 265 & 267.]
5. Report from Senate President 10
6. Committee Business/Reports
Academic Policy Committee - Bruce Seely 10
[attachment]
7. Old Business
A. Proposal 10-97: Amendment of Senate Constitution & Bylaws 50
[Please bring your copy from meeting 272.]
B. Proposal 7-97: Recommendation to Change Section 6.3.1
of Faculty Handbook 20
[Please bring your copy from meeting 270.]
C. Proposal 4-97: Recommendation to Change Administrative
Procedures
[Please bring your copy from meeting 268.]
8. Adjournment
.