Agenda for May 1, 2017

Call to order

Attendance

Approval of Minutes

• April 3, 2017 Minutes

President's Report: Senator Benson

Guest Speakers:

• Joan Beck - Ombud Minute
• Betina Gardner - Learning Management System (LMS) Evaluation Update

Unfinished Business:

• Provost Search Committee Update - Senator Corley
• Policy 4.7.4 - Faculty Grievances (Action Item)
• Policy 4.4.2 - Intellectual Property (Action Item)
• Rules Committee Motion - Change in Voting Eligibility for Senate Representation (Action Item)

New Business:

• Budget Resolution on Faculty Salaries
• Report from Council on Academic Affairs - Vice Provost Robinson
  (See separate PDF file for the curriculum forms - 176 Pages)
• Other (if any)

Report Overview & Questions:

• Executive Committee: Senator O'Brien 
• Faculty Regent: Senator Day
• COSFL Representative: Senator Kopacz (Support Docs 1 & 2)
• Provost: Senator Vice
• Student Government Association: Laura Jackson, President

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: