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                           The Senate
                Michigan Technological University
            Minutes of Special Meeting No. 6 of 1992

Special Meeting No. 6 of 1992 of the Michigan Technological
University Senate was called to order by Senate President Julien at
5:00 pm on Tuesday May 19, 1992 in Room 105 of the Memorial Union
Building.

I.    Roll Call
      16 Senators or alternates were present.
      Absent:  J. Daavetila, J. Pilling, T. Shipley, R. Freisinger,
               D. Poplawski, W. Shapton, T. Bornhorst, J.
               Fynewever, J. Lukowski, P. Laks, J. Ellis, K.
               Heuvers, C. Selfe

II.   Visitors
      J. Ahola

III.  Minutes
      No minutes from previous meetings were ready for approval.

IV.   President's Report
      A.  As directed by the Senate at the meeting of May 6, 1992,
          the Institutional Evaluation committee has distributed
          an analysis of the results of the referendum on Proposals
          2-92, 3-92, 4-92, 5-92, 6-92, 7-92, 8-92, and 9-92.  A
          copy of this analysis is attached as Appendix A.

          There was a discussion about the results of the
          referendum focussing on the following questions.
          1)  Should there be a recount of the referendum ballots
              to eliminate those people who were gone from the
              campus?
          2)  Should the list of those eligible to vote in
              referendum be revised?
          3)  What should be the procedure for voting in
              referenda?

       Two written comments were received.
       D. Poplawski:  Do not do a recount.
       D. Hubbard:  Honor the procedures set before the election,
                    and do not do a recount.  The list could be
                    adjusted for future referenda, but all people
                    on the present list should be consulted.  There
                    are 46 people on the list who are not involved
                    in classroom instruction in any obvious way.
                    They might be deleted from a list of eligible
                    voters if they were represented by some other
                    body.

       There were no other comments about a recount.


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       The consensus is that a recount should not be done.  The
       governance issues will be addressed again in the Fall.
       There were other comments about different aspects of the
       referendum question and why the results turned out as they
       did.
       T. Grezlak:  Supports revising the voting roll.
       C. Walck:  She polled faculty and found a number of people
                  were indifferent to the referendum.  She believes
                  the structure of the voting should be changed.
       B. Seely:  Supports revising the voting roll.
       P. Tampas:  People may not have understood the point about
                   requiring a majority of constituents rather than
                   a majority of votes cast.
       M. Vable:  Perhaps each unit should define its own voting
                  membership.
       R. Keen:  The method proposed by M. Vable for establishing
                 voting rolls could give too much power to senators
                 and is undesirable.

       The Committee on Constitution and Constituency is charged
       with developing a proposal about referenda.  They are to
       deal with two questions.
         1)  Who is on the voting roll (or constituency)?
         2)  What should be the rule for a question being passed
             or accepted?

       B.  President Julien announced that Senate meetings next
           year would be held in room 105 of the Memorial Union
           rather than in the Ballroom.

       C.  J. Ahola gave a report about the Public Safety
           Department and about public safety officers carrying
           weapons (side arms).  He made several points.
           1)  Public Safety Department wants to limit liability.
               If an attack should occur at MTU, we should be able
               to prove that we have done everything possible--
               including having sidearms available-- to prevent
               the attack.
           2)  Public Safety officers are concerned about their
               personal safety.  If they are injured in the line of
               duty, they will sue if they are not authorized to
               carry side arms.
           3)  Public Safety Department should meet the standards
               of Federal and State law enforcement organizations.
               This includes carrying side arms and receiving
               proper training in using and protecting the weapon.

           The discussion addressed the need for side arms.
           Senators questioned the need.
           1)  There have been no incidents of legal action being
               brought against universities in the Upper Peninsula.


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           2)  There have been a few incidents at MTU when a back-
               up unit from the Houghton Police Department has been
               needed.
           3)  MTU public safety officers are familiar with the
               campus and the students.  Local police officers may
               not be.

           Moved by P. Tampas and seconded by C. Vilmann:
           If armed officers are needed, they should be MTU public
           safety officers.

           Passed:  14 yes; 2 no

       D.  The question of summer meetings was discussed.  The
           consensus was that there should be no meetings unless
           absolutely necessary.

V.     Vice-President's Report
       No report

VI.    Committee Reports
       A.  Elections
           Memos from P. Tampas giving the results of elections
           held recently are attached as Appendix B.

       B.  Institutional Evaluation
           The evaluation of supervisors is proceeding.
           Some forms are still being received.
           The compilation should begin next week.

       C.  Board of Control Liaison Task Force
           A memo from this group is attached as Appendix C.

There was no other business to be transacted at this meeting.

The meeting adjourned at 6:16 pm.


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Pages

3624 Appendix A     Institutional evaluation committee report
3625
3626 Appendix B     Elections committee report
3627
3628 Appendix C     Board of Control liaison committee report
3629
3630

These pages are available to be read at the MTU Library. 
.