Agenda for February 6, 2017

Call to order

Attendance

Approval of Minutes

• December 5, 2016 Minutes

President's Report: Senator Benson

Guest Speakers:

• Joan Beck - Introduction to New Faculty/Staff Ombud
  [IOA SOPs & Ethics]
• Jill Parrott - QEP Update
• Gene Palka - Enrollment Update
• Barry Poynter - Financials/Bonds
• Betina Gardner - Learning Management System (LMS) Evaluation Update

Unfinished Business:

• Policy 8.1.4 - Recruitment, Appointment & Hiring of Staff (Action Item)
• SACSCOC - Vice Provost Robinson
• Proposal to Remove University Wellness Requirement (Action Item)
  (Item #1 listed on CAA agenda below. Presented to Senate as a first-read in December)

New Business:

• Policy Update
  • Policy 4.6.# - Evaluation of Library Faculty (First Read)
• Professional Development at EKU (alive and well) - Senator Carpenter
  [Pedagogicon Pre-Conf Workshop | Salazar Presentation | Scholars Week]
• Provost Search Committee Update - Senator Corley
• Election to Elections & University Nominations Committee (1 vacancy)
• Report from Council on Academic Affairs - Vice Provost Robinson
  (See separate PDF file for the curriculum forms - 106 pages)
• Other (if any)

Report Overview & Questions:

• Executive Committee Report: Senator O'Brien [Gender Equity Plan - Intercoll. Athletics]
• Faculty Regent: Senator Day
• COSFL Representative: Senator Kopacz
• Provost: Senator Vice
• Student Government Association: Collin Potter

Standing Committees:

• Academic Quality Committee: Senator Howell, Chair
• Budget Committee: Senators Eser & Fitch, Co-Chairs
• Elections & University Nominations Committee: Senator Mason, Chair
• Faculty Club Board of Governors: Senator Ciocca, Chair
• Information Technology Committee:  Senators Baggett & Smith, Co-Chairs
• Rights & Responsibilities Committee: Senators Fitch & Mason, Co-Chairs
• Rules Committee: Senators Skubik-Peplaski & Turner, Co-Chairs
• Welfare Committee: Senators Mullaney & Zhang, Co-Chairs

Ad Hoc Committees:

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