Agenda for September 10, 2012

Call to order

Approval of Minutes
May 7, 2012 regular and organizational minutes

President's Report: Senator Whitlock

New Business:

• Senate Involvement in EKU Presidential Search
• Consideration of Faculty Senate sponsoring a legislative forum on campus
• Election of Ad Hoc Committee on Informational Technology (5 vacancies)
  (This committee will become the new standing committee, if approved by the Board of Regents)
• Report from Council on Academic Affairs
  (CAA agenda is included in the Senate packet.)
  (See separate PDF file for the curriculum forms - 26 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: TBA, Chair
• Budget Committee: Senator Thieme, Chair
• Elections & University Nominations Committee: TBA, Chair
• Rights & Responsibilities Committee: TBA, Chair
• Rules Committee: TBA, Chair
• Welfare Committee: TBA, 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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Information on the PDF file will include the following items:

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