February 2005 Agenda

TCU Faculty Senate Meeting
January 27, 2005
3:30 – 5:00 PM
Justin Board Room, Kelly Center

Agenda:

Call to order

Welcome to guests

Approval of minutes of December 2, 2004 Senate Meeting

Old business

• Motion to approve the Emendation and Course Information Policy for the TCU Core Curriculum
(Associated material: Proposed Emendation Policy)
• FESSE Report, Melissa Canady, Director of Assessment
• Provost Nowell Donovan – statement on ethics
(Associated material: Code of Conduct; Conflict of Interest)

New business

• COIA Report, Senator Linda Moore
(Associated material: COIA Outline)
• Student Relations Committee business, Senator Suzy Lockwood
• University Budget Advisory Committee report, Vice Chancellor Carol Campbell

Adjournment (5:00PM)