The University Senate of Michigan Technological University


Meeting 300 of the University Senate of Michigan Technological University will convene on Wednesday, October 28, 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 299

5. Report from Senate President

6. New Business
Proposal 6-99, University Web Page Policy
7. Committee Business/Reports
A. University Health Benefits Plan -- Ingrid Cheney
B. Humanities Report -- Beth Flynn
C. University Committee Elections
8. Old Business
A. Proposal 11-98, Revision of Transition to Full Co-pay of Health Care Premiums for Retirees
1. Report from Fringe Benefits Committee
2. Preliminary Report from Finance Committee
B. Proposal 10-98, Emeritus Professor Policy

Pending (As time permits.)

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

9. Adjournment