Texas Tech University
The Faculty Council
Phone (E 06) 742-6292
Lubbock, Texas 79409
kptember 2, 1916
TO:
Members o
FROM:
Jacquelin C llins, Chairman
Faculty Cou
Executive Committee
he Executive Committee
dl
SUBJECT: Agenda for
eptember meeting
The Executive Co ittee of the Faculty Council will meet on Wednesday,
1976, at 3:30 p.m. in the Board Room.
September 8,
The agenda is as foll WS:
1.
Approve the minut s for the May 5, 1976 and July 26, 1976 meetings
2.
Announcements
3.
Report of the Co
ittee on Committees
a.
Annual Report of University Committees -- Dr. Max Manley
(Admission & etention; Code of Student Affairs; University Discip_ me;
University St dent Appeals; Financial Aids)
b.
Grievance C
4. Report of the ad
ittee Nominations
oc Recreati nal Fee Committee -- Dr. David Cummins
5.
ad _hoc Committee eport on se ection of faculty to accompany the footba 11 team
on 1976 out-of-to n games.
6.
Report from Mr. S rawn concerning the payment of insurance premiums dur ing the
summer months
7.
Report of the ad
8.
Campus Energy-Con ervation P1 nning -- Dr. Monty Strauss
9.
Assignment of Lib ary Carrels -- Dr. Charles Burford
10.
Other business
oc Select Coumittee on Pass-Fail Grading