Agenda for September 8, 2014

Call to order

Approval of Minutes
May 5, 2014 regular and organizational minutes

President's Report: Senator Benson

New Business:

• Colonels Comply - Judy Spain & Matt Roan (informational item)
• Policy 4.6.11 Clinical Faculty (informational item - vote anticipated in October)
• Policy 4.6.6 Evaluation of Full-Time Faculty Not Eligible for Tenure (informational item - vote anticipated in October)
• Policy 4.1.6 Student Absence (informational item - vote anticipated in October)
• Budget Committee Election (1 vacancy)
• Resolution of the Faculty Senate in support of the Provost's action expanding Opportunities for faculty to be recognized by the Society of Foundation Professors during the 2014-15 academic year.
• Report from Council on Academic Affairs
  (CAA agenda is included in the Senate packet.)
  (See separate PDF file for the curriculum forms - 55 pages)

Report Overview & Questions:

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

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)

• 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:

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