Agenda for February 3, 2014

Call to order

Approval of Minutes
December 2, 2013 minutes

President's Report: Senator Benson

New Business:

• Policy 4.6.7 - Annual Review of Tenured Faculty and Post-Tenure Review REVISED (Informational Item Only)
• Policy 4.4.14 - Laboratory Safety (Informational Item Only)
• Report from Council on Academic Affairs
  (CAA agenda is included in the Senate packet.)
  (See separate PDF file for the curriculum forms - 41 pages)

Report Overview & Questions:

• Executive Committee Report: Senator Pressley
• Faculty Regent: Senator Thieme
• COSFL Representative: Senator Scarambone
• Provost: Senator Vice
• Student Government Association: Sarah Carpenter

Standing Committees:

• Academic Quality Committee: Senator Hunter
• Budget Committee: Senator Hatcher, Chair
• Elections & University Nominations Committee: Senators Brumfield & Johnson, Co-chairs
• Information Technology Committee:  Senator Kilgore, Chair
• Rights & Responsibilities Committee: Senator Maloley, Chair
• Rules Committee: Senator Barracca, Chair
• Welfare Committee: Senator Lewis, 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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