April 2005 Agenda

TCU Faculty Senate Meeting
April 7, 2005
3:30 – 5:00 PM
Justin Board Room, Kelly Center

Agenda:

Call to order

Welcome to guests

Approval of minutes of March 3, 2005 Senate Meeting

Old business

• Announcement of new Chair-elect, Senator Andy Fort
• Announcement regarding Joint Assembly (Staff Assembly/Faculty Senate/Student government), April 12
• Progress report on Conflict Resolution Policy and Tenure Grievance Policy
• Progress report on TCU Core Curriculum

New business

• Motions to endorse Core Implementation Committee’s charge and continuation
(Associated material: CIC charge)
• Presentation of slate for Faculty Senate Executive Committee: Chair-elect, Suzy Lockwood; Secretary, John Lovett; Assistant Secretary, Elizabeth Gillaspy
• Motion of Faculty Governance Committee on Senate-associated committee articulation in Handbook
(Associated material: Proposed changes to by-laws)

Adjournment