September 2004 Agenda

TCU Faculty Senate Meeting
September 2, 2004
3:30 – 5:15 PM
Justin Board Room, Kelly Center

Agenda:

Call to order

Welcome to guests and new Senators

Approval of minutes of May 6, 2004 Senate Meeting

Old business

• Discussion of Honorary degree eligibility criteria (Honorary Degree Policies and Procedures)
• New Core Curriculum update — Senator Ed McNertney

New business

• Introduction of Senate Committee Chairs and charges
• Motion from the FSEC: Addition of Computer Literacy outcomes to Written Communication II in the TCU Core Curriculum
• Vision in Action update and discussion (Synthesis and position papers available at: www.via.tcu.edu), — Drs. Boschini, Donovan, and Munson

Adjournment (5:15PM)