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TCU FACULTY SENATE MEETING
4 December 2003
3:30 p.m.
Justin Board Room, Kelly Center

AGENDA

CALL TO ORDER

WELCOME TO GUESTS

APPROVAL OF MINUTES FROM NOVEMBER MEETING (Actually, Oct. 30)

OLD BUSINESS
Linda Moore, Coalition on Intercollegiate Athletics

CORE BUSINESS
•Report from CIC
•Literary Traditions (carried over from previous meeting)
•Charter for the HMVV Committee

NEW BUSINESS
•Tenure, Promotion & Grievance Committee—proposal for Conflict Resolution Policy
•Faculty Governance Committee—conversation on e-balloting

ANNOUNCEMENTS

ADJOURNMENT

Additional documents:
Charge to, and Composition of, the Heritage, Mission, Vision and Values Committee
Literary Tradditions 11-21-03
COIA Motion
Revised Faculty Conflict Resolution Policy

December 2003 Minutes