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                          The Senate of
                Michigan Technological University

             Minutes:  Special Meeting No. 2 of 1992

President Julien called the meeting to order at 5:30 PM on 1992
January 22.

     I.   Roll Call

          There were 25 Senators or Alternates present.

          Absent:  T. Shipley (AFROTC), R. Gruer (MG), B. Seely
                   (SS), M. Mullins (CM), A. M. Lahaie (KRC),
                   G. Plizka-Matyshak (GSC), C. Tompkins, W. Powers

     II.  Visitors

          No visitors were present.

     III. Committee Reports

          A.   President's cabinet representatives

               C. Wolck presented a draft of the procedures for the
               search for a chief financial officer for MTU.

               It was moved by C. Wolck and seconded by C. Vilmann
               that the committee recommendation be accepted.
               Passed (no dissent).
               A copy of the text is attached as Appendix A.

          B.   Election Committee

               P. Tampas had received 25 nominations for faculty
               members to serve on the Provost search and screening
               committee.  The list of nominees along with the
               memorandum outlining the election procedure to be
               followed is attached as Appendix B.  The name of
               Phyllis Boutilier was added to the list and the name
               of Ann McLean was deleted at her request.

               The election of the faculty representatives was held
               according to the procedures described.

               The results were as follows:

               Elected from the College of Engineering

                    W. Predebon
                    S. Bieske-Diehl

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               Elected from the College of Science and Arts

                    S. Graham
                    J. Glime

               Elected from the other schools and units

                    A. Brokaw

               Elected at large

                    T. Snyder
                    S. Marshall

               A memorandum about the results is attached in
               Appendix B.

               The meeting was adjourned at 6:45 PM.

                                   Submitted by


                                   Davis Hubbard
                                   Secretary

                    
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