Agenda for April 3, 2017
Call to order
Attendance
Approval of Minutes
President's Report: Senator Benson
Guest Speakers:
- Joan Beck - Ombud Minute
Unfinished Business:
- Provost Search Committee Update - Senator Corley
- Policy 4.1.11 - Awarding Incomplete Grades (revision) (Action Item)
New Business:
- Nominations for Senate Chair
(See: Tentative 2017-2018 Senate Membership) - Nominations for Senate Vice Chair
- Policy Update - Vice Provost Robinson
- Policy 4.7.4 - Faculty Grievances (revision) (First Read)
- Policy 4.4.2 - Intellectual Property (revision) (First Read)
- Rules Committee Motions
- Change in Voting Eligibility for Senate Representation (First Read)
- Voting Clarification on Senate (First Read)
- Report from Council on Academic Affairs - Vice Provost Robinson
(See separate PDF file for the curriculum forms - 124 pages) - 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
- 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
- Welfare Committee: Senators Mullaney & Zhang, Co-Chairs
Ad Hoc Committees:
- Athletics and Academics: Senator Carpenter, Chair
- Ombud Framework: Senator Zeigler, Committee Liaison
- 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:
- Printable Agenda for April 3, 2017
- March 6, 2017 Minutes & online voting tabulations
- President's Report
- Policies 4.1.11 & 4.7.4, 4.4.2
- Tentative 2017-2018 Senate Membership
- Rules Committee Motions (2)
- CAA Agenda
- Committee Reports (if available)
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.