Agenda for November 7, 2016

Call to order

Approval of Minutes
October 3, 2016 Minutes

President's Report: Senator Benson

Guest Speakers:

• Jonathan Sikora - Turning Point Technology Training (for Senate Attendance & Voting)
  (Referral link from October:  Registration Information)
• Betina Gardner - Learning Management System (LMS) Evaluation Update
• Sheila Pressley (FAR) and Monika Banbel - Athletics Update
  (Referral links from October - Athletics Presentation & Athletics Data)

Unfinished Business:

• Academic Budget Review Sub-Committee (Action Items)
  (SEE: Article on Presentations | Program Review FAQs | Program Data Sheets)
  1. Horticulture B.S.
  2. Horticulture Minor
  3. Comparative Humanities B.A.
  4. Humanities Minor
  5. French B.A.
  6. French Teaching B.A.
  7. French Minor
  8. Geography B.A.
  9. Geography Minor
  10. Journalism B.A.
  11. Journalism Minor
  12. MBA Concentration in Accounting - NOTE: The Department supports the suspension of this program.
  13. MBA Concentration in Integrated Communication - NOTE: The Department supports the suspension of this program.
  14. Religion Minor
  15. Applied Ethics Minor (was withdrawn at CAA and is being withdrawn at Faculty Senate)
  16. Science for Engineering A.A.S. - NOTE: The Department supports the suspension of this program.
  17. Technical Writing Concentration in English B.A.
  18. Theatre Concentration in English B.A.
  19. Theatre Teaching Concentration in English Teaching B.A.
  20. Theatre Minor
  21. Social Intelligence & Leadership Studies Minor

New Business:

• Faculty Dismissal Committee Recommendations (Action Item)
• Provost Search Committee Update - Senator Corley
• Election of Members to Board of Governors - 5 Vacancies
• Report from Council on Academic Affairs - Vice Provost Robinson
  (See separate PDF file for the curriculum forms - 15 pages)
• Other (if any)

Report Overview & Questions:

• Executive Committee Report: Senator O'Brien
  [Workload Reassigned Time Report] [Benson Thank You]
• Faculty Regent: Senator Day
• COSFL Representative: Senator Kopacz
• Provost: Senator Vice
  [eXplorance Blue Materials] [ERTP Deadlines]
• Student Government Association: Collin Potter

Standing Committees:

• Academic Quality Committee: Senator Howell, Chair
• Budget Committee: Senators Eser & Fitch, Co-Chairs
  (Resolution on Budgeting Priorities at EKU)
• 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 1 - Alternates & Motion 2 - faculty-at-large procedures)
• Welfare Committee: Senators Mullaney & Zhang, Co-Chairs

Ad Hoc Committees:

• Athletics and Academics: Senator Carpenter, Chair
  (referral links for: May report & Presentation Slides to Senate)
• Legislative Forum, Senator G. Hunter, Chair
• Senate Transparency: Senator Givens, Chair

Other Committees:

• Ombuds Search Committee

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: