The University Senate of Michigan Technological University

TO: Senators, Senators-elect, Alternates, Senate Liaisons DATE: May 10, 1998

FROM: Jeanne Meyers

Senate Assistant

RE: Agenda for Senate Meeting 295

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 295 of the University Senate of Michigan Technological University will convene on Wednesday, May 13, 1998, at 5:30 p.m. in Room U113 of the Minerals and Materials Building.

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

AGENDA Time (min.)

1. Call to order 1

2. Roll call of continuing and newly-elected Senators 2

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3. Recognition of visitors 1

4. Approval of agenda 2

5. Setting of Meeting Dates 5

Proposed Dates

September 9, 1998

December 2, 1998

March 10, 1999

6. Election of Senate Officers 15

7. Adjournment