Meeting 298 of the University Senate of Michigan Technological University will convene on Wednesday, September 30, 1998, at 5:30 p.m. in Room B45 of the EERC Building.

AGENDA

1. Call to order and roll call of Senators

2. Recognition of visitors

3. Approval of agenda

4. Approval of minutes from meeting 297

5. Report from Senate President

6. Committee Business/Reports

A. Web Oversight Committee -- Dean Woodbeck

B. University Committee Nominees

7. New Business

Proposal 5-99, Amendment to Teaching Evaluation Policy: Student Ratings of Instruction

8. Report of the University President

9. Old Business

A. Proposal 11-98, Revision of Transition to Full Co-pay of Health Care Premiums for Retirees

B. Proposal 10-98, Emeritus Professor Policy

C. Proposal 12-98, Revision of the Retirement Medical Benefit Plan

D. Proposal 1-99, Policy and Procedures for a Financial Crisis

E. Proposal 2-99, Policy and Procedures for Periods of Financial Stress

F. Proposal 3-99, Board of Control Policy for a Financial Crisis

G. Proposal 4-99, Board of Control Policy for a Period of Financial Stress

10. Adjournment