Agenda for September 12, 2016
Call to order
Approval of Minutes
May 2, 2016 Regular and Organizational Minutes
President's Report: Senator Benson
New Business:
- Academic Budget Review Sub-Committee (First Reading)
- Chairs/Program Coordinators (chairs/program coordinators will present salient points about programs on the list for suspension) [15 minutes allotted per presentation]
- Mike Austin (Religion minor, Applied Ethics minor)
- Erik Liddell/Abbey Poffenberger (Comparative Humanities BA & Minor)
- Randi Polk/Abbey Poffenberger (French BA, minor, teaching)
- Melissa Dieckmann (Geography BA, minor)
- Carla Hagan (Horticulture BS, minor)
- Pam Perry (Journalism BA, minor)
- Charlotte Tanara (Social Intelligence & Leadership minor)
- Rick Mott/James Keller (Technical Writing concentration in BA English)
- Alana Ghent/James Keller (Theatre, concentration in BA English, minor, teaching concentration in BA English)
- Q & A discussion immediately following presentations
- Chairs/Program Coordinators (chairs/program coordinators will present salient points about programs on the list for suspension) [15 minutes allotted per presentation]
- Executive Committee Motion - Senator Kopacz
- Additional Business (if any)
Report Overview & Questions:
- Executive Committee Report: Senator O'Brien
- Faculty Regent: Senator Day
- COSFL Representative: Senator Kopacz
- Provost: Senator Vice
- Student Government Association: Collin Potter
Standing Committees:
- Academic Quality Committee: TBD, Chair
- Budget Committee: Senators Eser & Fitch, Co-Chairs
- Elections & University Nominations Committee: Senator Mason, Chair
- Information Technology Committee: TBD, Chair
- Rights & Responsibilities Committee: Senators Fitch & Mason, Co-Chairs
- Rules Committee: TBD, Chair
- Welfare Committee: TBD, Chair
Ad Hoc Committees:
- Athletics and Academics: Senator Carpenter, Chair
- Senate Transparency: Senator Givens, Chair
Other Committees:
- Ombud Search Committee Report
- University Parking Committee Report
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 September 12, 2016
- May 2, 2016 Regular and Organizational Minutes
- President's Report
- Executive Committee Motion
- 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.