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'04-05
Members Committees Minutes
& Agenda
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AEC
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COC
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COIA
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FGC
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FSEC
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SRC
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TPG
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2004-2005
Senate Meetings
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Date
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Agenda
& Minutes
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Related
Documents
(also available under Agenda)
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02
Sept 2004
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Discussion of Honorary degree eligibility criteria (Honorary
Degree Policies and Procedures, PDF)
• Motion from the FSEC: Addition of Computer Literacy
outcomes to Written Communication II in the TCU Core Curriculum
(Background, Procedure, Proposal, PDF
Written Communication II with amendment, PDF)
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30
Sept 2004
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Honorary degree documents from Chancellors office (Policy
and Procedures (PDF)
Honorary degree: Inquiry reply letter (PDF);
Inquiry reply letter enclosure (PDF))
Motion from Executive Committee regarding Honorary Degree
eligibility (PDF)
Draft of “Academic Integrity in Intercollegiate Athletics”
(PDF);
Email from COIA co-chair to college representative (PDF))
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28
Oct 2004
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TPG
policy passed by Senate on Feb. 6, 2003, PDF
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02
Dec 2004
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27
Jan 2005
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Proposed Emendation Policy (PDF)
Code of Conduct (PDF)
Conflict of Interest (PDF)
COIA Outline (PDF)
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03
Mar 2005
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COIA outline presented 01/27/05 (PDF)
Motions from Faculty Governance Committee (PDF)
Motions from Committee on Committees (PDF)
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07
April 2005
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Motions to endorse Core Implementation Committee's charge
and continuation: CIC charge (PDF)
Motion of Faculty Governance Committee on Senate-associated
committee articulation in Handbook: Proposed changes to by-laws
(PDF)
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05
May 2005
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Motion to approve amended version of Conflict Resolution
Policy (CRP) (PDF)
Senate vs. Task Force CRP Comparison (PDF)
•Motion concerning Section 7 of Senate By-laws (PDF)
Existing vs. proposed By-laws comparison (corrected) (PDF)
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Other
important dates
- Tuesday,
November 9, 2004, Faculty Assembly
- Tuesday
April 12, 2005, Joint Assembly (Staff Assembly/Faculty Senate/Student
government, Smith 104, 3:30 - 5:00 p.m.
This
web page was last changed on
August 11, 2008
by the Webmaster
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