October 2004 Agenda

TCU Faculty Senate Meeting
September 30, 2004
3:30 – 5:15 PM
Justin Board Room, Kelly Center

Agenda:

Call to order

Welcome to guests

Approval of minutes of September 2, 2004 Senate Meeting (PDF)

Old business

• Honorary degree documents from Chancellor’s office (Policy and Procedures; Inquiry reply letter; Inquiry reply letter enclosure)
• Motion from Executive Committee regarding Honorary Degree eligibility

New business

• Presentation by Amy Goodson (Campus Recreation) on Wellness Program
• Report from Professor Ed McNertney, Coordinator of TCU Core Curriculum
(background information at www.hmvv.tcu.edu and www.cic.tcu.edu)
• Summary report from Senator Linda Moore, TCU representative in the Coalition on Intercollegiate Athletics.
(background information: Draft of “Academic Integrity in Intercollegiate Athletics”; Email from COIA co-chair to college representative)

Announcements

Adjournment (5:15PM)