Agenda for October 1, 2012
Call to order
Approval of Minutes
September 10, 2012 minutes
President's Report: Senator Whitlock
Unfinished Business:
- Information Technology Committee Election (1 vacancy)
New Business:
- Motor Vehicle Use Regulation 9.4.1R (information only) – Sara Ziegler
- Travel Requirements and Procedures Regulation 6.1.3R (information only) – Mark Welker & Barry Poynter
- Amendment to Faculty Authored Text Policy (information only)
- Committee Charges for 2012-2013
- Report from Council on Academic Affairs
(CAA agenda is included in the Senate packet.)
(See separate PDF file for the curriculum forms - 6 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: TBA, Chair
- Rights & Responsibilities Committee: Senator Maloley, Chair
- Rules Committee: TBA, Chair
- Welfare Committee: TBA, Chair
Ad Hoc Committees: (if any)
- Scheduling Legislative Forum - Senator Day
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:
(click here to download agenda & attachments as a PDF file to view and print)
Information on the PDF file will include the following items:
- Printable Agenda for October 1, 2012
- September 10, 2012 Minutes
- Two regulations and one policy admendment
- committee charges
- CAA Agenda (only) (To view actual curriculum forms, download separate PDF file below)
- Senate Chair Report
- Committee Reports
Click here to download CAA curriculum forms
You will need to have the Adobe Acrobat Reader's free plug-in installed on your computer in order to view and print a hard copy of the attachments.