November 2004 Agenda

TCU Faculty Senate Meeting
October 28, 2004
3:30 – 5:00 PM
Justin Board Room, Kelly Center

Agenda:

Call to order

Welcome to guests

Approval of minutes of September 30, 2004 Senate Meeting

Old business

• Honorary degree deadlines
(Background material: See Agenda for September 30 meeting for additional Honorary Degree Information)
• Distribution of Senate meeting documents – discussion

New business

• Graduate VIA initiative (report from Senators on committee)
• Tenure, Promotion, Grievance policy – history and new initiative
(Background material: TPG policy passed by Senate on Feb. 6, 2003, 10 pages. No need to print)
• Report on FESSE by Melissa Canady
• Academic calendar discussion – Student Relations Committee

Announcements

Adjournment (5:00PM)