Agenda for March 6, 2017

Call to order

Attendance

Approval of Minutes

• February 6, 2017 Minutes

President's Report: Senator Benson

Guest Speakers:

• Joan Beck - Ombud Minute
• Nick Perlick - Development Update
  (See also: EKU Foundation Report 2016 & List of Dev Team College Reps)
• David McFaddin/Tanlee Wasson - Performance Based Funding
• Betina Gardner - Learning Management System (LMS) Evaluation Update

Unfinished Business:

• Provost Search Committee Update - Senator Corley
• SACSCOC Update - Vice Provost Robinson
• Policy 4.6.# - Evaluation of Library Faculty (Action Item)

New Business:

• University Parking Advisory Committee Update - Senator Howell
  (See also: February 2016 Study of Parking)
• Policy Update - Vice Provost Robinson
  • Policy 4.1.11 - Awarding Incomplete Grades (revision) (First Read)
    (Listed as Item #1 on CAA agenda below)
  • Update on Policy 8.3.4 - Response to Bullying or Harmful Conduct
• Report from Council on Academic Affairs - Vice Provost Robinson
  (See separate PDF file for the curriculum forms - 83 pages)
• Update on Ad Hoc Committee on Ombud Framework - Senator Zeigler
• Other (if any)

Report Overview & Questions:

• Executive Committee: Senator O'Brien 
• Faculty Regent: Senator Day
• COSFL Representative: Senator Kopacz
• Provost: Senator Vice
• Student Government Association: Collin Potter

Standing Committees:

• Academic Quality Committee: Senator Howell, Chair
• Board of Governors: Senator Ciocca, Chair
  (Motion on Constitution & Bylaws)
• Budget Committee: Senators Eser & Fitch, Co-Chairs
• Elections & University Nominations Committee: Senator Mason, 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
  (Motion on Senate Membership [First Read])
• Welfare Committee: Senators Mullaney & Zhang, Co-Chairs

Ad Hoc Committees:

• Athletics and Academics: Senator Carpenter, Chair
  (Athletic Director Narrative Response)
• 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: