Agenda for September 9, 2013

Call to order

Approval of Minutes
May 6, 2013 regular and organizational minutes

President's Report: Senator Benson

New Business:

• Policy 4.1.11 on Awarding Incomplete Grades
• Rules Committee Election (1 vacancy)
• Report from Council on Academic Affairs
  (CAA agenda is included in the Senate packet.)
  (See separate PDF file for the curriculum forms - 16 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
• Financial Planning/Strategic Planning Council: Senator Pressley

Standing Committees:

• Academic Quality Committee: TBA, Chair
• Budget Committee: TBA, Chair
• Elections & University Nominations Committee: TBA, Chair
• Information Technology 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:

(click here to download agenda & attachments as a PDF file to view and print)

Information on the PDF file will include the following items:

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