Meeting 312 of the University Senate of Michigan Technological University will convene on Wednesday, April 21, 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 311

5. Report from Senate President

6. Committee Business/Reports

Faculty Distinguished Service Award Committee

7. New Business

Proposal 25-99, BS in Computer Engineering

8. Old Business

A. Proposal 13-99, Amendment to Grading System Policy

B. Proposal 20-99, Announcement and Commencement Date of Raises

C. Proposal 22-99, Marginal Cost/Revenue Information for Undergraduate and Graduate Programs

D. Proposal 24-99, Amendments to Academic Policies

PENDING

E. Proposal 23-99, Implementation of the Co-pay Increase for Retiree Health Benefits

F. Proposal 12-98, Revision of the Retirement Medical Plan

G. Proposal 16-99, Development Leave for Professional Staff

9. Adjournment