Agenda for March 4, 2013

Call to order

Approval of Minutes
February 4, 2013 minutes

President's Report: Senator Whitlock

Unfinished Business:

• Motor Vehicle Use Regulation 9.4.1R and Travel Requirements and Procedures Regulation 6.1.3R
• Motion Opposing Motor Vehicle Use Regulation 9.4.1R and Travel Requirements and Procedures Regulation 6.1.3R
• Policy on Evaluation of Non-Tenure Track Faculty

New Business:

• Report on Government Relations (Information only) - David McFaddin
• Report from Council on Academic Affairs
  (CAA agenda is included in the Senate packet.)
  (See separate PDF file for the curriculum forms - 21 pages)

Report Overview & Questions:

• Executive Committee Report: Senator Pressley
• Faculty Regent: Senator Frisbie
• COSFL Representative: Senator Summers
• Provost: Senator Vice
• Student Government Association: Madelyn Street
• Financial Planning/Strategic Planning Council: Senator Pressley

Standing Committees:

• Academic Quality Committee: Senators Marshall & Corley, Co-Chairs
• Budget Committee: Senator Thieme, Chair
• Elections & University Nominations Committee: Senators Johnson & Roush, Co-Chairs
• Information Technology Committee: Senator Kilgore, Chair
• Rights & Responsibilities Committee: Senator Maloley, Chair
• Rules Committee: Senator Barracca, Chair
• Welfare Committee: Senator Nowak, Chair

Ad Hoc Committees:

• (if any)

Adjournment

All faculty are welcome to attend Faculty Senate meetings on the second floor of the Keen Johnson Building at 3:30 p.m. Please arrive early and sign the guest list. Agenda items are available on the Faculty Senate web site at: http://facultysenate.eku.edu.

ATTACHMENTS:

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