January 29, 2006
TO: Members of the Faculty Senate
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
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/