Agenda for October 5, 2015

Call to order

Approval of Minutes
September 14, 2015 Minutes

President's Report: Senator Benson

Unfinished Business:

• Policy 4.6.7 - Post Tenure Review (Tenured Faculty Member Review) (Action Item)
• Policy 1.1.1 - Policy on Policies (Action Item)
• Policy 11.3.1 - Records Management (Action Item)

New Business:

• Posthumous Degree for Miranda Francis Greer (Occupational Safety major)
• Report from Council on Academic Affairs
  (See separate PDF file for the curriculum forms - 5 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: Senator Howell, Chair
• Budget Committee: Senators Fitch & Miller, Co-Chairs
• Elections & University Nominations Committee: Senator Irvin, Chair
• Information Technology Committee:  TBD, Chair
• Rights & Responsibilities Committee: TBD, Chair
• Rules Committee: Senator Neugebauer, Chair
• Welfare Committee: Senator Spigelman, Chair

Ad Hoc Committees:

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