Agenda for November 3, 2014

Call to order

Approval of Minutes
October 6, 2014

President's Report: Senator Benson

Guest Speakers:

• Sheila Pressley, EKU Faculty Athletics Representative (FAR) and former Chair of the Faculty Senate

Unfinished Business:

• Policy 4.6.11 - Clinical Faculty (revised policy)
• Policy 4.6.15 - Foundation Professorships
• Title IX Policies
  
  • Policy 1.4.1 - Non-Discrimination and Harassment
  • Policy 1.4.1R - Non-Discrimination and Harassment Response Regulation
• Colonels Comply Policies
  
  • Policy 1.6.1 - Reporting
  • Policy 1.6.2 - Non-Retaliation

New Business:

• Policy 4.6.16 - Dismissal of Faculty (Information only)
• Policy 1.5.1 - Financial Exigency (Information only)
• Report from Council on Academic Affairs
  (CAA agenda is included in the Senate packet.)
  (See separate PDF file for the curriculum forms - 12 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: 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:

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