The University Senate of Michigan Technological University


TO: Senators, Alternates, Senate Liaisons DATE: March 30, 1998

FROM: Jeanne Meyers

Senate Assistant



RE: Agenda for Senate Meeting 291



COPIES: President, Provost, Board of Control Office, Senior Vice President, Vice Provosts, Chief Financial Officer, Library Reserve, Staff Council Officers, Tech Topics, MTU Lode, MTU Daily Bull



Meeting 291 of the University Senate of Michigan Technological University will convene on Wednesday, April 1, 1998, at 5:30 p.m. in Room U113 of the Minerals and Materials Building.



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 responsible for making their constituents aware of this meeting's agenda.



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 meeting 290 10

[attachment]

5. Report from Senate President 5

6. Committee/Business Reports

7. New Business

Proposal 6-98, English Education Option in the BA

in Liberal Arts Degree 5

[attachment]

8. Old Business

A. Proposal 4-98, Calendar Transition Early Retirement 5

[Please bring your copies from meeting 289.]

B. Proposal 1-97, Policy on Threatening or Violent Behavior 30

[Please bring your copy from meeting 289.]

C. Proposal 8-98, Revision of Scientific Misconduct Procedures 30

[Please bring your copy from meeting 290.]

9. Adjournment