TSTC-Waco/Marshall Faculty Senate Executive Board Meeting
17 October 1997
Minutes

The TSTC Waco-Marshall Faculty Senate Executive Board convened for its regular meeting in Room 105 of Kultgen Automotive Center on October 17, 1997. President Mike Huneke called the meeting to order at approximately 10:10. The following Executive Board members were in attendance:

President--Mike Huneke
President-Elect--Ben Matus
Secretary--Brenda Cornell
Personnel--Donna Wishon
Communications--Susan Meyers
Committee on Committees--Sandy Kleypas

After the minutes were accepted as read, the following items were discussed.

President's Council Report
Jim Lillie and Susan Meyers attended the President's Council meeting. From their notes and observations, it seems that there will be centralized remediation. The administration plans to hire remediation specialists, in order to ensure that the students are remediated in accordance with appropriate and approved methods.

Blood Drive for Zak Kleypas
Sandy reminded everyone of the blood drive to be held on behalf of her nephew on Monday, October 27, and she encouraged support for the drive. Some Baylor students have agreed to assist in recruiting donors.

Excessive Absence Committee Formed
This recently formed committee, consisting of Pat Smith, John Hendry, and Donna Wishon, will address the problems of the current system and pose solutions.

[At this point in the meeting, the Faculty Senate Senators began arriving, thus ending the Executive Board meeting.]

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