January 29, 2006


TO:                  Members of the Faculty Senate


FROM:                        John Howe, President


RE:                  Agenda for meeting #258, February 8, 2006

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

                        Union Building,


2:30-3:15   Coffee and Informal Discussions, Faculty Lounge



I.                                           Call to Order (3:15, Matador Room) -John Howe, President.


II.                                         Recognition of Guests:     


III.                                        Approval of Minutes, Meeting #257, January 11, 2006


IV.                                      Invited Guests:       William Marcy, Provost and Senior Vice President

                                                                  for Academic Affairs


                                                            Lynn Whitfield, Certified Archivist, University

                                                                        Archivist Southwest Collection/Special

                                                                        Collection Library


V.                                        Old Business:        Committee and Liaison Reports


                                                      Alan Reifman, Chair Nominations Committee


                                                      Sean Grass, Chair, Study Committee A on Faculty

                                                                  Consulting Work

                                                            Other ?


VI.                                      New Business:       Athletics Resolution

                                                      Resolution Saluting Chancellor Smith

                                                      Resolution Urging an Examination of the TTU System

                                                      Other ?


VII.                                     Announcements:


VIII.                               Adjournment.


4:30-Reception following this Senate Meeting in the Faculty Lounge


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