January 4, 2006

 

TO:                  Members of the Faculty Senate

 

FROM:                        John Howe, President

 

RE:                  Agenda for meeting #257, January 11, 2006

                        3:15p.m., Matador Room in the Student

                        Union Building,

2:30-3:15   Coffee from Barnes and Noble, Faculty Lounge

 

Agenda

 

I.                                           Call to Order -John Howe, President.

 

II.                                         Recognition of Guests:     

 

III.                                        Approval of Minutes, Meeting #256, December 7, 2005.

 

IV.                                      Invited Guests:       Gil Reeve, Director of Strategic Planning

                                                                                                                                   

V.                                        Old Business:        Committee and Liaison Reports:

                                                                  Alan Reifman, Nomination Committee

                                                                  Walt Schaller, Committee on Committees

                                                                  John Howe, Liaison to Budget Advisory

                                                                              Council

                                                                  Sean Grass, Study Committee A-Faculty

                                                                              Consulting Work

                                                                  Other ?

                                                                                                           

VI.                                      New Business:                   Other ?

                                                                       

VII.                          Announcements:

 

VIII.                    Adjournment.

     

Reception following this Senate Meeting in the Faculty Lounge

 

      More information, check out our web site http://www.depts.ttu.edu/senate/