XAS TECH UNIVERSITY
"1/Faculty Serzte
3-G Holden Hal
Lubbock, Texas 79409-1032
(806) 742-3656
December 2, 1992
TO:
Members of the Fadulty Senate
FROM:
Benjamin H. NewcoMb, President
RE:
Agenda for meeting #138, December 9, 1992
3:15 p.m., Univereity Center Senate Room
Le(22/
AGENDA
I.
Call to Order and Introduction of Guests
Approve _. of the Minutes of the November 11, 1992
meeting,
III.
Announcements
Senate 7.ommittee7
assigned further tasks, to
be unde:taken wh e current tasks are completed, as
ollows:
Academi: Programs Committee--adding a course
requirenent on mu1ticouturalism and pluralism
Study Cmmittee Ch-Coordinating Board's College Pre
requirements
Board minutes, Ocober 30, reports raises for high
administratOrs out of the 2% merit-equty raise pool effective Dct. 1.
Of 18 full eans and vice presidents of TTU, 6 received salary
adjustments of more than 2% ($2,100-$6,000), 7 received in the range of
1.75%-2% ($L,800-1,900), 2 got in the range of 1.5%-1.75%
($1,800-$2 00).
IV.
Reports from University Councils and Committees
Provost's Cou#cil--Benjamin H. Newcomb
Academic Council- -CandaceHaigler
Development Council--Paul Goebel (attached)
other liaison
V.
eports from Stal4ing Committees of the Faculty Senat3:
•
Committee or Committees--Patrick Dunne, report o0
membership of the Senate Environmental Impact
Committee: chair--John Bliese, Lloyd Urban, Danny
Davis, Max Tomlinson, James Burkhalter;
Leon Higd 0 to be added to Senate Faculty
Status an Welfare Committee
Academic Pr rams Committee (attached)
Study Commi tfee A--Ruth Morrow, recommends "that the
Senate ap ltove the document 'Academic Freedom and
Artistic
pression' for forwarding to the President
and Board 4f Regents for adoption by the Unive,tsity."
br ;Pleas g previously distributed cop ies of this to
the Senat meeting.
Study Commip ee B
V I.
id Business
VII.
ew Business
• roposaa that thel Senate invite Campus Police Chief
ay Panthman to 4iscuss parking and other concerns with the
enate.
roposal from the EVP&P concerning provisional
dmission (attac d with current calalog exerpt)
VIII.
diournment
Please briiq previously dis ributed copies of the reportj "Adademic
Freedom an Artistic Expres ion" to the meeting.
•