Senate Meeting Archives

2024–2025
Date	Agenda	Minutes	Supporting Documents
April 24	Agenda		Resolution on the formation of an Integrative Artificial Intelligence Committee FRC resolution to reaffirm faculty oversight of the TCU curriculum Infographic: Need for expanded Testing Center
April 3	Agenda	Minutes
March 6	Agenda	Minutes
February 6	Agenda	Minutes
December 5	Agenda	Closed session
November 14	Agenda	Closed session
October 3	Agenda	Minutes
September 5	Agenda	Minutes

2023–2024
Date	Agenda	Minutes	Supporting Documents
April 25, 2024	Agenda	Minutes	Proposed Faculty Syllabus Statement Options Concerning Artificial Intelligence (passed by AEC)
April 4, 2024	Agenda	Minutes	ReFrog SGA drafts of SRC resolutions on coursework over breaks and digital syllabi Joint AEC–ISEC–SRC–IAC resolution on TCU Testing Center
March 7, 2024	Agenda	Minutes	Emerging priorities in the Provost's Office Proposed changes to Core Curriculum Proposed changes to Core Curriculum: new outcomes Information for the Promotion & Tenure policy proposal
February 1, 2024	Agenda	Minutes	Provost @ Faculty Senate 2/01/2024
December 7, 2023	Agenda	Minutes	AEC resolution AEC resolution with friendly revision
November 2, 2023	Agenda	Minutes
October 12, 2023	Agenda	Minutes	Emerging priorities and pathways to position TCU as a top-tier institution Provost @ Faculty Senate 10/12/23
September 7, 2023	Agenda Talking points	Minutes	Provost @ Faculty Senate 9/7/23

2022-2023
Month	Agenda	Minutes	Supporting Documents
April 27, 2023	Agenda	Minutes	Recommendation to modify the syllabus template Officer candidate statements
April 6, 2023	Agenda	Minutes	Faculty Senate Handbook — 2023 revisions Summary of changes to Faculty Senate Handbook 2023 SRC resolution Proposal to accommodate preferred name on TCU-distributed IDs for students, faculty, and staff Ad hoc Academic Progression Committee report Provost's response to Faculty Senate 4-3-23 Undergraduate Council request for change: Lowering upper division minimums Undergraduate Council request for change: Lowering upper division minimums; brief summary of changes
March 2, 2023	Agenda	Minutes	Documents
February 2, 2023	Agenda		Documents
December 1, 2022	Agenda		Documents
November 3, 2022	Agenda		AEC resolution on the 2021–2022 Core Curriculum Review Provost's response to the 2021–2022 TCU Core Curriculum Review Committee report
September 29, 2022	Agenda	Minutes	Resolution supporting the fundamental importance of academic freedom Provost at Faculty Senate 9.29.2022
September 1, 2022	Agenda Agenda	Minutes	Resolution supporting the fundamental importance of academic freedom 2021–2022 TCU Core Curriculum Review Committee report Slides

2021–22
Month	Agenda	Minutes	Supporting Documents
April 28, 2022		Minutes
April 1, 2022	Agenda		AddRan College Advisory Committee proposal Resolution on strengthening faculty–trustee relationships
March 3, 2022	Agenda	Minutes	Core Curriculum Review Committee Institutional Core Outcomes proposal AddRan College Advisory Committee proposal Ad hoc NTTF Committee findings and proposal Resolution on strengthening faculty–trustee relationships
February 10, 2022 (re-scheduled from February 3)	Agenda	Minutes	Core Curriculum Assessment Process — proposed changes
December 2, 2021	AgendaFeb 4 agenda	Minutes
November 4, 2021	Agenda	Minutes
October 7, 2021	Agenda	Minutes
September 2, 2021	Agenda	Minutes	Information for new Senators Greg F.'s extremely brief guide to parliamentary procedures for the TCU Faculty Senate

2020–21
Month	Agenda	Minutes	Supporting Documents
3 Sep 2020	Sep 3 agenda	Minutes 09/03/2020
1 Oct 2020	Oct 1 agenda	Approved Minutes 10-1-20
29 Oct 2020	Oct 29 agenda	Approved Minutes 10/29/20	Compensation Resolution to support UBAC recs
3 Dec 2020	Dec 3 agenda
4 Feb 2021	Feb 4 agenda	Approved Minutes 2/4/21
11 Feb 2021	Feb 11 agenda	Minutes 02/11/2021
4 Mar 2021	Mar 4 agenda	Approved minutes 3/4
1 Apr 2021	April 1 agenda	Minutes 04/01/2021
29 Apr 2021	April 29 agenda	Minutes 04/29/2021	AAUP resolution

2019-20
Month	Agenda	Minutes	Supporting Documents
5 Sep 2019	9/5/2019 Agenda	9/5/2019 Approved Minutes
3 Oct 2019	10/03/2019 Agenda	10/03/2019 Approved Minutes	EEC Resolution - Appropriate Use of SPOTs
7 Nov 2019	11/07/2019 Agenda	11/7/2019 Approved Minutes	EEC Revised Resolution on SPOTS for Nov mtg SRC Pass/No Credit Resolution Alcohol Policy - TCU FacultyStaff Handbook Edits FRC Compensation Analysis
5 Dec 2019	12/5/2019 Agenda	12/5/2019 Approved Minutes	TCU Thinkathon Outputs Presentation.12.3.19 Draft Domestic Per Diem Pass No Credit Resolution from SRC Motion from the Governance Committee to the Faculty Senate to establish an Honorary Senator Designation DEI_EC Recommendations for Implementation 27 Nov 2019 DEI_EC CommitteeCharter Final Draft 27 Nov 2019 DEI_EC Proposal Final Draft 27 Nov 2019 DEI_EC Vetting Submission Form Final Draft 27 Nov 2019 DEI_EC Assessment Plan 27 Nov 2019
6 Feb 2020	2/6/2020 Agenda	2/6/2020 Approved Minutes	DEI_EC Recommendations for Implementation 27 Nov 2019 DEI_EC Proposal Final Draft 27 Nov 2019 DEI_EC CommitteeCharter Final Draft 27 Nov 2019 DEI_EC Assessment Plan 27 Nov 2019 DEI_ EC Vetting Submission Form Final Draft 27 Nov 2019
5 Mar 2020	3/5/2020 Agenda	3/5/20Approved Minutes	Compensation Resolution from FRC UCAC Narrative & Benefits Proposal Proposed FSEC Sense of the Senate Resolution/Statement on DEI
25 Mar 2020	FACULTY ASSEMBLY		Compensation Resolution-FRC Senate Elections Letter UCAC Narrative & Benefits Proposal
2 Apr 2020	Meeting Cancelled (COVID-19)
30 Apr 2020 (ZOOM)	4/30/20 Agenda	4/30/20 Unapproved Minutes	TCU Policy for the Religious Observances and Holidays Proposed Selection Procedures Standing Committees NEW EEC Recommended changes to Faculty Handbook 2020 Proposal: New University Committee on Community Engagement
24 Jun 2020 (ZOOM)	Emergency Meeting with Provost Dahlberg re: Fall 2020	Minutes June 24

2018-19
Month	Agenda	Minutes	Supporting Documents
6 Sep 2018	09/06/2018 Agenda	09/06/2018 Minutes	Interdisciplinary Petition Academic Affairs Org Chart 9-6-18
4 Oct 2018	10/04/2018 Agenda	Approved Minutes 10/04/2018
1 Nov 2018	11/01/2018 Agenda	Approved Minutes 11/1/2018	Faculty Senate Shared Governance Statement
6 Dec 2018	12/06/2018 Agenda	Approved Minutes 12/06/2018	IAC Resolution on Campus-Wide Testing Center FRC Resolution on Shared Governance Regarding Employee Benefits FSEC Resolution on Senate representation on the TCU Board of Trustees
7 Feb 2019	02/07/2019 Agenda	Approved Minutes 2/07/2019	AEC Resolution on DEI Inclusion in Core Curriculum SRC Honor Code Resolution
7 Mar 2019	03/07/2019_Agenda	Approved Minutes 03/07/2019	CancerCare Services 2018 Flyer 2019 Frog Camp Teacher-Scholar Statement
4 Apr 2019	04/04/2019 Agenda	Approved Minutes 04/04/2019	Resolution on frequency of merited faculty leaves Resolution on Clarity Concerning Faculty Leave Policies Teacher-scholar Model Resolution - 27 March 2019 Resolution on Civil Discourse
2 May 2019	05/02/2019 Agenda	Unapproved Minutes 05/02/2019	Motion to Amend FS Handbook A Motion to Amend the Bylaws of the Faculty Assembly and the Faculty Senate

Annual Committee Reports

Month	Agenda	Minutes	Supporting Documents
2017-18
September	Agenda	Minutes
October	Agenda	Minutes
November	Agenda	Minutes
December	Agenda	Minutes
February	Agenda	Minutes
March	Agenda	Minutes
April	Agenda	Minutes	Technology Master Plan
May	Agenda	Minutes	2017-18 Annual Report
2016-17
September	September 2016 Agenda	September 2016 Minutes
October	October 2016 Agenda	October 2016 Minutes
November	November 2016 Agenda	November 2016 Minutes
December	December 2016 Agenda	December 2016 Minutes
February	February 2017 Agenda	February 2017 Minutes
March	March 2017 Agenda	March 2017 Minutes
April	April 2017 Agenda	April 2017 Minutes	RCA Special Comittee 2016-17 Final Report AP EOY Report to FS 3 31 2017 SustainabilityReportFinal
May	May 2017 Agenda	May 2017 Minutes	May 2017 FS Recommendation from SRC May 2017 FS Recommendations from AEC 2016-17 Faculty Senate EOY Report
2015-16
September	Agenda	Minutes	Campus Carry Conference Committee Report Campus Carry SB
October	Agenda	Minutes
November	Agenda	Minutes
December	Agenda	Minutes
February	Agenda	Minutes
March	Agenda	Minutes
April	Agenda	Minutes
May (Apr 29)	Agenda	Minutes (Apr 28 2016)	AAC revision FY 2016 Budget Presentation FS
2014-15
September	Agenda	Minutes
October	Agenda	Minutes
November	Agenda	Minutes
December	Agenda	Minutes
February	Agenda	Minutes
March	Agenda	Meeting cancelled due to weather
April	Agenda	Minutes
May (Apr 30)	Agenda	Minutes
2013-14
September	Agenda	Minutes
October	Agenda	Minutes
November	Agenda	Minutes
December	Agenda	Minutes
February	Agenda	Minutes
March	Agenda	Minutes	Revised_2014Faculty_Senate_Bylaws
April	Agenda	Minutes
May	Agenda	Minutes
2012-13
September	Agenda	Minutes
October	Agenda	Minutes
November	Agenda	Minutes
December	Agenda	Minutes
February	Agenda	Minutes
March	Agenda	Minutes
April	Agenda	Minutes
May (Apr 30)	Agenda	Minutes	COIA Steering Committee Report Faculty Assembly March 19
2011-12
September	Agenda	Minutes
October	Agenda	Minutes	PPP-Policy Statement Writing Comittee 8-8-2011
November	Agenda	Minutes	PPP-Policy Statment Wireless Network Resolution Faculty Inclusivity Resolution Writing Emphases Committee 10-20-2011
December	Agenda	Minutes	Mediators Committee Change Proposed LT Changes Teaching Evaluation Doc 05-11 Teaching Evaluation Doc 11-3
February	Agenda	Minutes
March	Agenda	Minutes
April	Agenda	Minutes
May	Agenda
2010-11
September	Agenda	Minutes
October	Agenda	Minutes
November	Agenda	Minutes	Honor Code Nov 1
December	Agenda	Minutes	eSpot FAQ Undergraduate Honor Code FAQ Undergraduate Honor Code 11/16/2010
February	Agenda	Minutes
March	Agenda	Minutes
April	Agenda	Minutes
May	Agenda	Minutes
2009-10
September	Agenda	Minutes
October	Agenda	Minutes
November	Agenda	Minutes
December	Agenda	Minutes
February	Agenda	Minutes
March	Agenda	Minutes	2010 Draft Bylaws FS Handbook 2009-2010 edits
April	Agenda	Minutes	Faculty Senate Bylaw Edits FCG Motions
May (Apr 29)	Agenda	Minutes
2008-09
September	Agenda	Minutes	AEC Retake Policy Draft
October	Agenda	Minutes	AEC Draft Motions
November	Agenda	Minutes	FS Bylaws Revision
December	Agenda	Minutes	FS Bylaws-Cons For Vote
February	Agenda	Minutes
March	Agenda	Minutes	Honors College Charter TCU Athlete Enrollment TCU Athlete Academic Facts
April	Agenda	Minutes
May (Apr)	Agenda	Minutes	Faculty Senate Annual Report 2008-2009
2007-08
September	Agenda	Minutes	FTPAP Draft 8/27/07
October	Agenda	Minutes
November	Agenda	Minutes	Retention Report Core Curriculum Annual Report Service Learning Update
December	Agenda	Minutes	FTPAP Draft
February	Agenda	Minutes	Faculty Senate Report New Policy Discussion Issues Paul King remarks Peer Institution grade policy TCU Retake Policy TPG 12
March	Agenda	Meeting Cancelled
April	Agenda	Minutes	April FTPAP Draft
May	Agenda	Minutes	Faculty Senate Handbook Draft FTPAP 4-29-08 Draft Student Honor Code Resolution
2006-07
September	Agenda	Minutes
October (Sept 29)	Agenda	Minutes
November (Oct 27)	Agenda	Minutes
December	Agenda	Minutes
February (Jan 26)	Agenda	Minutes
March	Agenda	Minutes
April (Mar 30)	Agenda	Minutes
May	Agenda	Minutes
2005-06
September	Agenda	Minutes	HMVV handout
October (Sept 29)	Agenda	Minutes	“Match Factor” (Retention Handout)
November (Oct 27)	Agenda	Minutes	Report from 11 Oct 2005 Joint Assembly on Retention Report on +/- Grading Compensation Advisory Committee Proposal FGC Size and Rep of Senate Working Doc FGC Size and Rep of Senate Handout
December	Agenda	Minutes	COC Motion on Animal Care and Use Committee Development Plan for Honors Program
February (Jan 26)	Agenda	Minutes	Proposed Assessment of TCU Core
March	Agenda	Minutes	Committee on Committees Motion Regarding “ex Officio” members on University Committees COIA Report Faculty Governance Motion on Faculty Senate Representation Faculty Assembly on Advancement Report
April (Mar 30)	Agenda	Minutes	AEC Motion on +/- Grading Motion to endorse University Compensation Advisory Committee Motion to Dissolve Retirements, Insurance, and Benefits Committee
May	Agenda	Minutes	Motion to Recommend that Units Re-examine Service and Advising Policies
2004-05
September	Agenda	Minutes	Honorary Degree Policies and Procedures FSEC: Addition of Computer Literacy Outcomes to Written Communication II Written Communication II with Amendment
October (Sept 30)	Agenda	Minutes	Honorary Degree Policy and Procedures Honorary Degree Inquiry Reply Letter Inquiry Reply Letter Enclosure Motion Regarding Honorary Degree Eligibility Draft of “Academic Integrity in Intercollegiate Athletics” COIA Co-chair Email to College Rep
November (Oct 28)	Agenda	Minutes	TPG Policy
December	Agenda	Minutes
February (Jan 27)	Agenda	Minutes	Proposed Emendation Policy Code of Conduct Conflict of Interest COIA Outline
March	Agenda	Minutes	COIA Outline Motions from Faculty Governance Committee Motions from Committee on Committees
April	Agenda	Minutes	CIC Charge FGC: Proposed Changes to By-laws
May	Agenda	Minutes	Amended Conflict Resolution Policy Senate vs. Task Force CRP Comparison FGC By-laws Motions Existing vs. Proposed By-laws Comparison (corrected)
2003-2004
September	Agenda	Minutes
October	Agenda	Minutes	COIA: Framework for Comprehensive Athletics Reform
November (Oct 30)	Agenda	Minutes	HMVV Curriculum – Literary Traditions
December	Agenda	Minutes	ECC – Oral Communication (Draft) Proposed Faculty Conflict Resolution Policy HMVV Committee Charge ECC – Math Reasoning (Draft)
February	Agenda	Minutes	ECC – Writing Emphasis (Draft) ECC – Written Communication 1 (Draft) HEEC – Fine Arts (Draft)
March	Agenda	Minutes	CIC – Draft Assessment of Core Curriculum Recommendation for Budget Advisory Committee HEEC – Natural Sciences (Draft) HEEC – Social Sciences (Draft) HEEC – Humanities (Draft) ECC – Written Communication (Draft) University Committee Member List Core Assessment Calendar Proposed Changes to Constitution of Faculty Assembly and Senate
April	Agenda	Minutes
May	Agenda	Minutes
2002-03
September	Agenda	Minutes
October	Agenda	Minutes
November	Agenda	Minutes	Tenure & Promotion Grievance Policy (Draft)
December	Agenda	Minutes
February	Agenda	Minutes	Tenure & Promotion Grievance Policy
March	Agenda	Minutes
April	Agenda	Minutes
May	Agenda	Minutes
2001-02
September	Agenda	Minutes	Senate Committee Charges Minutes from June 2001 Ad Hoc Committee on Quasi-judicial University Committees
October	Agenda	Minutes	Letter from Faculty Senate Chair following October Meeting
November	Agenda	Minutes
December	Agenda	Minutes	December Motions
February	Agenda	Minutes
March	Agenda	Minutes	Proposed TPG Policy (Draft)
April	Agenda	Minutes
May	Agenda	Minutes	TPG Committee Report on Revision of Vita Format
2000-01
September	Agenda	Minutes
October	Agenda	Minutes
November	Agenda	Minutes
December	Agenda	Minutes
February	Agenda	Minutes
March	Agenda	Minutes
April	Agenda	Minutes
May	Agenda	Minutes
1999-00
September	Agenda	Minutes	Admissions Information
October	Agenda	Minutes	Transcript of 1st Fac Assembly w Chancellor Ferrari Transcript of 2nd Fac Assembly w Chancellor Ferrari
November	Agenda	Minutes
December	Agenda	Minutes
February	Agenda	Minutes
March	Agenda	Minutes
April	Agenda	Minutes
May	Agenda	Minutes
1998-99
PDF Archive Part 1 PDF Archive Part 2 PDF Archive Part 3			Senate Handbook Members
1997-98
PDF Archive Part 1 PDF Archive Part 2 PDF Archive Part 3
1996-97
PDF Archive Part 1 PDF Archive Part 2
1995-96
PDF Archive Part 1 PDF Archive Part 2 PDF Archive Part 3
1994-95
PDF Archive Part 1 PDF Archive Part 2
1993-94
PDF Archive Part 1 PDF Archive Part 2 PDF Archive Part 3
1992-93
PDF Archive
1991-92
PDF Archive
1990-91
PDF Archive
1989-90
PDF Archive
1988-89
PDF Archive
1987-88
PDF Archive
1986-87
PDF Archive
1985-86
PDF Archive
1984-85
PDF Archive
1983-84
PDF Archive
1982-83
PDF Archive
1981-82
PDF Archive
1980-81
PDF Archive
1979-80
PDF Archive
1978-79
PDF Archive
1977-78
PDF Archive
1976-77
PDF Archive
1975-76
PDF Archive
1974-75
PDF Archive
1973-74
PDF Archive
1972-73
PDF Archive
1971-72
PDF Archive
1970-71
PDF Archive
1969-70
PDF Archive
1968-69 Check the TCU Library archives for these years.
1967-68 Check the TCU Library archives for these years.

Senate Meeting Archives

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