Agenda for September 14, 2015
Call to order
Approval of Minutes
May 4, 2015 Regular and Organizational Minutes
President's Report: Senator Benson
Unfinished Business:
- Policy 4.6.7 - Post Tenure Review (Tenured Faculty Member Review) (Second Reading)
New Business:
- Policy 1.1.1 - Policy on Policies (First Reading)
- Policy 11.3.1 - Records Management (First Reading)
- R&R Committee Election (one vacancy)
- Report from Council on Academic Affairs
(See separate PDF file for the curriculum forms - 17 pages)
Report Overview & Questions:
- Executive Committee Report: Senator Day
- Faculty Regent: Senator Thieme
- COSFL Representative: Senator Kopacz
- Provost: Senator Vice
- Student Government Association: Katie Scott
Standing Committees:
- Academic Quality Committee: TBD, Chair
- Budget Committee: TBD, Chair
- Elections & University Nominations Committee: TBD, Chair
- Information Technology Committee: TBD, Chair
- Rights & Responsibilities Committee: TBD, Chair
- Rules Committee: TBD, Chair
- Welfare Committee: TBD, 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:
- Printable Agenda for September 14, 2015
- May 4, 2015 Regular and Organizational Minutes
- President's Report
- Policies 4.67, 1.1.1, and 11.3.1
- CAA Agenda (only) (To view actual curriculum forms, download separate PDF file below)
- Committee Reports (if available)
Click here to download CAA forms
You will need to have the Adobe Acrobat Reader's free plug-in installed on your computer in order to view and print a hard copy of the attachments.