TEXAS TECH UNIVERSITY • The Facu4 Senate 301 Admin stration Box 41032 Lubbock, Txas 79409-1)32 (806) 742-656 FAX: (806) 742-0525 October 4, 2004 TO: Members of the Faculty Senate FROM: Ger e Wilde, Preskient RE: Agenda for meeti g #245, October 13, 2004 3:15p.m., Escon ido Theatre in the Student Union Building, Basement. Agenda Call to Order --. 3ene Wilde, President. Recognition of Guests: Approval of Mitilutes, Meeting #244, September 8, 2004. Invited Guest: Dr. Jon Whitmore, Texas Tech University President Old Business: Committee Reports OP 40.01-Affirmative Action and EEO Polic New Business: SACs review of the Quality Enhancement Ian for Texas Tech. http://www. irim.ttu.edu/sacs/quality. h Faculty Senate Comments Faculty Status and Welfare Committee Tenure Probation Period Extension Policy VII. Announcemen t s VIII. Adjournment. An EEO / Affirmative Action Institution