Agenda for October 6, 2014

Call to order

Approval of Minutes
September 8, 2014

President's Report: Senator Benson

Unfinished Business:

• Policy 4.6.11 Clinical Faculty 
• Policy 4.6.6 Evaluation of Full-Time Faculty Not Eligible for Tenure 
• Policy 4.1.6 Student Absence 

New Business:

• Title IX Institutional Responsibilities and Initiatives - Sara Zeigler (information only)
  
  • Policy 1.4.1 Non-Discrimination and Harassment Policy
  • Policy 1.4.1R Non-Discrimination and Harassment Response Regulation
• Draft policies dealing with Colonels Comply - Judy Spain (information only)
  
  • Reporting Policy
  • Non-Retaliation Policy
• Policy 4.6.15 - Foundation Professorships (information only, possible action if no objections)
• Report from Council on Academic Affairs
  (CAA agenda is included in the Senate packet.)
  (See separate PDF file for the curriculum forms - 15 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: 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 Maloley, Chair
• Rules Committee: TBA, Chair
• 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:

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