Meeting 306 of the University Senate of Michigan Technological University will convene on Wednesday, January 20, 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 meetings 304 and 305

5. Open motion on Proposal 8-99, Semester Calendar

6. Report from Senate President

7. New Business

Proposal 9-98, M.S. Degree in Environmental Engineering Science

8. Old Business

A. Proposal 8-98, Revision of Scientific Misconduct Procedures

B. Proposal 7-99, Faculty Distinguished Service Award

9. Adjournment