Te as Tech University
The Faculty Senate
3-G Holden Hall
Lub ock, Texas 794091(806) 742-3656
eptember 3, 1986
TO:
Members f the Facul y Senate
FROM:
Gerald S oog, Presid
RE:
Agenda fir meeting #0, September 10, 1986 at 3:30 p.m., in t e
Senate Room of t e Universit Center.
AGENDA
I.
Introducti n of Senate officers, parliamentarian, Student Senat
representa ive and off*ce secretary.
II.
Introducti n of guests
III. Approval oi the minutes of the May 7, 1986 meeting
IV.
Report of
A.
B.
C.
D.
V.
P sgress in th development of a financial exigency pl
F ulty resign tions
Re iew of proc dure for developing and amending the ag d
Re iew of the ole and responsibility of the Senate an
thoughts a out 1986-87
Comments an discussion with a representative of the Office of
Academic Af airs and Re earch
a.
b.
c.
d.
e.
VI.
President of the Faculty Senate
fi
op
cl
pr
ot
ancial exig ncy policy
rating poli y on faculty evaluation
rification if pass/fail operating policy
gress of th General Education Curriculum Committee
er matters f interest
Reports
A.
B.
Fa ulty Senate Administration Committee to Study Enrol ent
Procedure - Kimmel
Ot er committe reports
VII. Old Busines
A. In ellectudl P operty Policy
"An Equal Op rtunity/Affirmative Action Institution"
Page 2.
VIII. New Busi ess
A.
B.
C.
D.
IX.
Election oi a Senator to attend fall meeting of the
Counel of Faculty Governance Organization
Faculty Sa ary Readjustment, 1986-87
Dates of J nuary and May meeting
Other item
Adjournm nt
Announce ents
A. Pres
Rese
meet
Cava
Hara
Sena
dent Cavazo and Vice President for Academic Affairs and
rch Donald H ragan declined an invitation to attend t is
ng due to a commitment in Austin. However, President
s will meet with the Senate on October 8 and Vice PT esident
an, or his r resentative, will continue to meet with the
e on a regul 3 basis as during the past year.
B. The
velopment of the agenda for Faculty Senate meetings
gove ed by secti n 9 of the bylaws. The Agenda Committe
whic is composed of tl-e three Faculty Senate officers, w
meet the Monday p ior to the week of each Faculty Senate
Ther fore any fac lty member or Senator should send items
cons ered for th agenda to the Senate President no late
5:00 .m. on the riday prior to the Agenda meeting. Als
can
quest to me t with the Agenda Committee to present
item. The agenda can be modified during a Senate meeting
the
ocedures sp cified in the bylaws.
is
11
eeting.
to be
than
, Senators
n agenda
by following
C. Bill artwell, Vi e President of the Faculty Senate, will
repr- -ent the Sen te at the meetings of the Academic Coun
D. The
culty Senat President is available for consultatio
follo ing times a d location during the first semester:
onday: 8:3 - 11:00; 1:00- 4:00 Ad 218
Ad 218
T esday: 9:0 - 10:30; 1:30 - 3:00 HH 3G
Wed esday: 8:3 - 11:00
E. Futur meetingsof the Senate are scheduled as follows:
ctober 8, D86
ovember 12, 1986
ecember 10, 1986
anuary 14 o January 21, 1987
ebruary 11, 1987
arch 11, 197
pril 8, 198
ay 6 or May 13, 1987
at the