Main Content

Senate Meeting Archives

2020-21
Month Agenda Minutes Supporting Documents
3 Sep 2020 Agenda September 3 Minutes
1 Oct 2020 Oct 1 agenda Minutes
Approved Minutes 10-1-20
29 Oct 2020 Oct 29 agenda Minutes
Approved Minutes 10/29/20
Compensation
Resolution to support UBAC recs
3 Dec 2020 Dec 3 agenda
4 Feb 2021 Feb 4 agenda Minutes
Approved Minutes 2/4/21
4 Mar 2021 Mar 4 agenda Minutes
1 Apr 2021 April 1 agenda Approved minutes 3/4
29 Apr 2021 April 29 agenda 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
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.