Meeting 302 of the University Senate of Michigan Technological University will convene on Wednesday, December 2, 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 301

5. Open Motion on Proposal 11-98, Revision of Transition to Full Co-pay of Health Care Premiums for Retirees

6. Report from Senate President

7. Committee Business/Reports

Calendar Issues Clarification Committee

(Preliminary discussion of academic calendar.)

8. Old Business

Proposal 10-98, Emeritus Professor Policy

9. Adjournment