Meeting 304 of the University Senate of Michigan Technological University will convene on Wednesday, January 6, 1999, 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 303

5. Report from Senate President

6. Committee Business/Reports

Ad Hoc Committee on Distance Education Policy

7. New Business

Proposal 8-98, Revision of Scientific Misconduct Procedures

8. Old Business

A. Proposal 8-99, Semester Calendar

B. Proposal 7-99, Faculty Distinguished Service Award

9. Adjournment