May 2005 Agenda

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

Agenda:

Call to order

Welcome to guests

Approval of minutes of April 7, 2005 Senate Meeting

Old business

• Motion to approve amended version of Conflict Resolution Policy (CRP)
(Associated material: (PDF); Senate vs. Task Force CRP Comparison)
• Report and recommendation from Academic Excellence Committee
• Motion concerning Section 7 of Senate By-laws
(Associated material: Motions for changes of Senate By-laws; Existing vs. proposed By-laws comparison (corrected))
• Report on April Joint Assembly meeting

New business

• Election of new Executive Committee
• Motion concerning election of Senators
• Election of new HMVV members
• Remarks and passing of the gavel

Announcements

Remarks from Chancellor Boschini

Adjournment