3-G Holden Hall Lubbock, Texas 79409-1032 (806) 742-3656 April 7, 1993 TO: Members of the Faculty Senate FROM: Benjamin H. Newcomb, President RE: Agenda for meeting #142, April 14, 1993 315 p.m., University Center Senate Room AGENDA I. Call to Ord4r and Introduction of Guests Approval of the Minutes of the March 10, 1993 mOeting. III. A. B. c. Discussion with Athletic Department and Athleti4 Council representatives: Academic perform nce of athletes and powers of Athleti Council. Report of Committee B (attached) Amendment of Introductory clauses to Senate Resolution on Athletic Policy of March 18 meeting (attached) IV. Renarks from Executive Vice President and Provost Haragan: on recommendations for a multic ultural course requirement, and fc r a task for ce to establish the mission of the universi ty. Also on status of planning fc cutbacks for the next biennium, including elected faculty participation in planning. V. Announcement VI. Reports from University Councils and Committees Provost s Council--M. Catherine Miller Academi Council--Candace Haigler (attachs d) other c uncils and liaisons Library Committee An Affirmative, Action Institution • orts frolAd Hoc and Standing Committees of t Fa ulty Senate: VII. ate Study (distri ulty Stat (attach ate Envir Bliese er commit 0 Business Ne Business Resolut basketb Faculty the Uni congrat to the its tri Divisio It is p that th athlete their s We comm staffs guiding student IX. iCommittee C--Sunanda Mitra uted at March meeting) s and Welfare Committee--Gerald SkDO d) nmental Impact Committee--John attached) ees on of congratulations to the women'o U. team: The Texas Tech Universityl Senate, representing the faculty cf ersity, extends its heartiest lations and warmest appreciation exas Tech Women's Basketball Team o;* phant attainment of the 1993 I national basketball championship. rticularly gratifying to the faculty se most highly talented student also evince diligent attention tc udies and success in the classroort. nd the coaching and support or their achievement in training, and encouraging these outstanding athletes. • Adjournment •