GENERAL FACULTY MEETING April 18, 1979 Margaret Wilson, Pr General Faculty called b • imately 150 faculty memb ment to the Constitution Paragraph 2. The origin Athletic Council and the nations by the Faculty S of the Athletic Council Senate." The Men's and the adoption of the Cons structural change only. sident of the Faculty Senate, called the second meet the Faculty Senate to order at 3:35 p.m. and welco s present. One item of business was considered, tha of the Faculty Senate of Texas Tech University, Arti 1 paragraph reads: "The positions of the chairperso Women's Athletic Council of the University shall not nate." The proposed amendment reads: "The position f the University shall not be open to nomination by omen's Athletic Councils became one Athletic Council itution of the Faculty Senate and the amendment refl The amendment passed unopposed on a voice vote. ng of the d the approxbeing an amendle V., Section 4, of the Men's be open to nomif chairperson he Faculty shortly after cts this Wilson expressed he ing her tenure as At Larg appreciation on behalf o Facutly Senate committee Otto Nelson, Vice Presid officers who will serve President; Wendell Aycoc Grace Frazior, and Senat on behalf of the Senate Cecil Mackey, President thanks to the faculty and the Faculty Senate for th Senator and as President of the Faculty Senate. Sh the Facutly Senate to the faculty who have served o this year. She then recognized the current officer nt, and Gary Elbow, Secretary, and introduced the ne uring 1979-80, Gary Elbow, President; Louise Luchsi , Secretary. Wilson then recognized the Senate Offi Parlimentarian, Vernon McGuire, and thanked them fo uring the past year. Wilson then turned the meeting f the University. ir support duralso expressed the 10 ad hoc of the Senate, ly elected er, Vicee Secretary, their efforts over to Dr. President Mackey an ical Sciences, and Richa Outstanding Teaching Awa Gene Hemmle. Music; Eddi Three other faculty who * recognized. They were: Wells Faculty Award for Research Award; and Eric Teaching Award. ounced the appointment of two Horn Professors, Rober d Saeks, Electrical Engineering; named the four reci ds, who were Peder Christiansen, Classical and Roman Palmer, Sociology; and Ronald Smith, Plant and Soil ave received Dad's Association Awards during the yea Marion Hagler, Electrical Engineering, recipient of reative Teaching; Pill-Soon Song, Chemistry, Disting Kunhardt, Electrical Engineering, New Professor Exc Baker, Biologients of AMOCO e Languages; Sciences. were also e Spencer Ray ished Faculty lence in Mackey reported tha , with the exception of State organized research fun mendations of the Legisl tive Budget Board for 1980-81 were generally favorab College Coordinating Boa d reacted favorably on the recommendations of the co versity presidents to in rease funding for faculty salaries, and these recomm now awaiting legislative action. Mackey further indicated that faculty salar highest priority of any tern on the Texas Tech budget. However, there has be in student credit hours enerated by the University this year, especially at level, which may reduce ormula funding. There is also concern over the poss 2% across the board cut • n all State agency funding which would affect the Un the bright side, the leg *slature does have before it proposals authorizing th faculty development leav s for the first time. There is also a possibility t lature will pass a one-y ar budget in the hope of increased State revenue in s, the recom. The State ege and unidations are s have the a decrease he graduate Dility of a versity. On funding of at the legisle next year. Ken Thompson, Vice resident for Administrative and Financial Affairs, h s prepared a budget briefing showing 11 sources of University income and its disbursement This report will be presented before the Faculty Senate and can be discussed also before le faculty of any college requesting it III The President conti ued his remarks, indicating his opinion that the :gen University, despite budg t problems, is good. He indicated that departmental have revealed many areas of considerable strength upon which the University c build. He also called attention to the need for greatly increased private fu the University is to mai tam n its present level of operation. It was noted t -al state of the and area reviews 1 continue to ling support if at the Board of Regents has expressed greater awareness of the importance of private funding t an in the past. The Regents policies have been codified for the first time, and the Board has pproved a mandatory faculty retirement age of 70. It appears that the legislature will remov the $25,000 ceiling on retirement contributions this session. The University computer facilities will be upgraded by fall with new equi ent which should increase capacity by several times its present level. Plans are under way for a centralized media center to be placed in operation over several years, beginning possibly s soon as fall 1979. ii Several endowed or partially endowed faculty positions have been establis are two chairs in the College of Agricultural Sciences funded by the estate of Thornton of Colorado, the Briscoe Chair in Banking in the College of Business and a distinguished professorship to be funded by the Ex-Students Association, first of several such positions. ed. Among these former governor •ministration, hopefully the Mackey went on to note the completion of several construction projects in uding the new agriculture facilities at New Deal, the Ag Pavilion on campus, and the athletic ticket office and letter loungenorth of Jones Stadium. Under way are the Electrical Enginee ing Laboratory, a facility for storage of hazardous materials, a student recreation center, an renovation of West Hall to house student services and the old library to house the Departmen of Mathematics. A new facility for the Music Department, completion of the basement of the God rd Building, and installation of a women's locker room in the Coliseum are top priority pro ects pending before the Board of Regents. The President conclued his remarks by stating that he and his staff have evoted much of their time during the first two years of his tenure to systems development whi h makes it possible to respond more quickly to new priorities and to better meet previously ecognized needs. Mackey then volunteered to answer questions from the floor. Ben Newcomb, the questions by asking about the state of academic freedom on campus. Mackey he sees no threat to academic freedom at Texas Tech. Two recent court suits o Aftstudent demonstration policy were, in Mackey's opinion, settled properly and t Wrules in question were sustained. The Fqnus matter was not viewed as a matter freedom since no administrative determination on production of the play was in History, opened responded that -r the University e University Df academic Dived. Responding to a question from Tom Manning, History, Mackey indicated that the Library Committee's recommendation to eliminate the Core Collection will b a decision on made by fall. The final question, from Robert Bell, Psychology, was on the University A policy. Mackey is concerred with the lack of progress in hiring of women and the University. Continuing efforts are being made to attract more minority st be necessary to interject additional administrative controls in the department process in order to insure the employment of minority and female faculty and t additional costs to the University. Eirmative Action inorities at lents. It may employment is could involve The meeting adjourned at 4: 40 p.m. Respectfully sub "tted, Gary . Elbow, Secretary Facjxlty Senate