Agenda for May 4, 2015

Call to order

Approval of Minutes
April 6, 2015

President's Report: Senator Benson

Unfinished Business:

• Policy 4.6.17 - Annual Review of Tenured Faculty (Action Item)
• Policy 4.8.1 - Evaluation of Academic Administrators (Action Item)
• Policy 9.1.1 - Consumption & Serving of Alcoholic Beverages on Campus (Action Item)
• Policy 8.3.8 - Return to Work Program (Action Item)
• Policy 8.2.6 - Faculty & Staff Tuition Waiver Program (Action Item)

New Business:

• Policy 4.6.7 - Tenured Faculty Member Review (First Reading)
• Posthumous degree - Sara Nestor, Nursing (Action Item) (presented by Senator Slusher)
• Posthumous degree - Kimberly D. Merritt, Educational Leadership and Policy Studies (Action Item) (presented by Senator Cleveland)
• Report from Council on Academic Affairs
  (See separate PDF file for the curriculum forms - 90 pages)
  (See also CAA Agenda ADDENDUM)

Report Overview & Questions:

• Executive Committee Report: Senator Day
• Faculty Regent: Senator Thieme
• COSFL Representative: Senator Scarambone
• Provost: Senator Vice
• Student Government Association: Katie Scott

Standing Committees:

• Academic Quality Committee: Senator Hunter, Chair
• Budget Committee: Senators Givens & Hatcher, Co-Chairs
• Elections & University Nominations Committee: Senators Brumfield & Johnson, Co-Chairs
• Information Technology Committee:  Senator Kilgore, Chair
• Rights & Responsibilities Committee: Senator Whalen, Chair
• Rules Committee: Senators Adams & Skubik-Peplaski, Co-Chairs
• Welfare Committee: Senator El-Amouri, Chair

Ad Hoc Committees: (if any)

• Legislative Forum: Senator Hatcher, Chair

Adjournment

The EKU Faculty Senate is a public body and citizens are welcome to attend our meetings on the second floor of the Keen Johnson Building at 3:30 p.m. Meeting dates and 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: