Meeting 314 of the University Senate of Michigan Technological University will convene on Wednesday, May 12, 1999, at 5:30 p.m. in Room B45 of the EERC Building.

AGENDA

1. Call to order

2. Roll call of continuing and newly-elected Senators

3. Recognition of visitors

4. Approval of agenda

5. Setting of Meeting Dates

Proposed Dates

September 15, 1999

December 1, 1999

March 8, 2000

6. Election of Senate Officers

7. Adjournment