Meeting 303 of the University Senate of Michigan Technological University will convene on Wednesday, December 16, 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 302

5. Open Motion on Proposal 10-98, Emeritus/Emerita Professor Policy

6. Committee Business/Reports

Capital Campaign Update -- Kim Maxwell and John Sellars

7. Report from Senate President

8. New Business

A. Proposal 7-99, Faculty Distinguished Service Award

B. Proposal 8-99, Semester Calendar

C. Proposal 9-99, Revision of Transition to Full Co-pay of Health Care Premiums for Retirees

9. Adjournment