Agenda for November 2, 2015

Call to order

Approval of Minutes
October 5, 2015 Minutes

President's Report: Senator Benson

New Business:

• Update on Policies - Amendments recommended and approved by Board of Regents (Information Only)
  • Policy 1.5.1 Financial Exigency
  • Policy 4.6.16 Dismissal of Faculty

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:  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
• Transparency: Senator Givens, Chair

University Committees:

• Parking 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: