Meeting 301 of the University Senate of Michigan Technological University will convene on Wednesday, November 4, 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 300

5. Report from Senate President

6. Committee Business/Reports

MPSERS Severance Payment Plan -- Provost Dobney

University Committee Elections

7. 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 6-99, University Web Page Policy

8. Adjournment