41 TEXAS T
CH UNIVERSITY
The Faculty Sen
3-G Holden Hall
Box 41032
Lubbock, TX 79 • 9-1032
(806) 742-3656
September 8, 1994
TO:
Members f the Faculty Senate
FROM:
Alwyn Ba r, President
RE:
Agenda f r meeting #153, September 14, 1994
3:15 p.m., University Center Senate Room
Ck.12,
AGENDA
I.
Call to rder and introduction of guests
Introduc ion of Parliamentarian
•
III.
Approval of the minutes of the May 5, 1994 meeting
IV.
Remarks sy Executive Vice President and Provost Haragan
V.
Reports from University Councils and Committees
Pro, ost Council, Alwyn Barr
Aca emic Council, Lynn Huffman
Gr uate Council, Sue Couch
Ot pr
VI.
Reports from Committees of the Faculty Senate
Co ittee on Committees, James E. Jonish
Ot r
VII.
Old Busi4iiess
VIII.
New Business
Faulty Senate meeting dates
IX.
Announc ents
Cl rification on Grade Replacement Policy
As ignments for Senate Committees
X.
Adjournntent
An EEO/Affi
ative Action Institution