Agenda for December 5, 2016

Call to order

Attendance

Approval of Minutes

• October 3, 2016 Minutes
• November 7, 2016 Minutes

President's Report: Senator Benson

Guest Speakers:

• Matt Winslow - Pedagogicon Announcement
• Paul Gannoe - Campus Revitalization
• Mark Maier - Compliance at EKU

Unfinished Business:

• (if any)

New Business:

• Policy Update
  • Policy 8.1.4 - Recruitment, Appointment, & Hiring of Staff - Mark Maier
• Report from Council on Academic Affairs - Senator Vice
• (See separate PDF file for the curriculum forms - 30 pages)
• Other (if any)

Report Overview & Questions:

• Executive Committee Report: Senator O'Brien
  (See:  Athletics Mission & Value for Academic & Athletic Success)
• Faculty Regent: Senator Day
• COSFL Representative: Senator Kopacz
• Provost: Senator Vice
• Student Government Association: Collin Potter

Standing Committees:

• Academic Quality Committee: Senator Howell, Chair
• Budget Committee: Senators Eser & Fitch, Co-Chairs
  (Athletics Charts & Numbers & Bunsis' Presentation)
• Elections & University Nominations Committee: Senator Mason, Chair
  (Motion on faculty election process to University Committees)
• 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
• Legislative Forum, Senator G. Hunter, Chair
• 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: