Agenda for April 4, 2016

Call to order

Approval of Minutes
March 7, 2016 Minutes

President's Report: Senator Benson

New Business:

• Nominations for Senate Chair
• Nominations for Senate Vice Chair
• Leadership Transition

Guest Speakers:

• Betina Gardner - Learning Management System (LMS) Evaluation Update (Information Only)

Unfinished Business:

• Academic Policies - Sherry Robinson
  • Policy 4.6.13 - Adjunct Faculty (formerly Part-Time Faculty Appointments)(Action Item)
  • Policy 4.6.2 - Affiliated Adjunct Faculty (formerly Adjunct Faculty) (Action Item)
  • Policy 4.6.14 - Evaluation of Adjunct Faculty (Action Item)

New Business:  (continued)

• Non-Academic Policy - Sherry Robinson
  • Policy 8.3.4 - Response to Bullying or Harmful Conduct (First Read)
• Information Technology Committee Motion (First Read)
• Rules Committee Motion 1 (Faculty Handbook Part 7 revision) (First Read)
• Rules Committee Motion 2 (Faculty Handbook Part 7, Section IX) (First Read)
• Report from Council on Academic Affairs
  (See separate PDF file for the curriculum forms - 105 pages)

Report Overview & Questions:

• Executive Committee Report: Senator O'Brien
• Faculty Regent: Senator Day
• COSFL Representative: Senator Kopacz
• Provost: Senator Vice
• Student Government Association: Katie Scott, President

Standing Committees:

• Academic Quality Committee: Senator Howell, Chair
• Budget Committee: Senators Fitch & Miller, Co-Chairs
• Elections & University Nominations Committee: Senator Irvin, Chair
• Information Technology Committee:  Senator Smith, Chair
• Rights & Responsibilities Committee: Senators Fitch & Mason, Co-Chairs
• Rules Committee: Senator Neugebauer, Chair
• Welfare Committee: Senator Spigelman, Chair

Ad Hoc Committees:

• Athletics and Academics: Senator Carpenter, Chair
• Senate Transparency: Senator Givens, Chair

University Committees:

• Parking Advisory Committee: Senator Howell

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: