Agenda for February 5, 2018

Call to order

Attendance

Approval of Minutes

• December 4, 2017

President's Report: Senator Benson

Guest Speakers:

• Joan Beck - Ombud Minute

Unfinished Business:

• Policy 4.3.15 - Pass-Fail Option (action)
• Policy 4.1.15 - Grade Appeals (action)
• Regulation 4.8.3 - Assignment of Summer Teaching (action)
• Regulation 4.12 - Catalog (action)

New Business:

• Election for 1 vacancy on Budget Committee
• Election for 1 vacancy on Rules Committee
• Other (if any)

Report Overview & Questions:

• Executive Committee: Senator Winslow 
• Faculty Regent: Senator Day
• COSFL Representative: Senator Kopacz
• Provost: Senator Whitehouse

Standing Committees:

• Academic Quality Committee: Senator Polin, Chair
  (Student Success Initiatives Map)
• Budget Committee: Senator Ciocca, Chair
• Elections & University Nominations Committee: Senator Mason, Chair
• Information Technology Committee:  Senators Baggett & Cogdill, Co-Chairs
• Rights & Responsibilities Committee: Senator Quan, Chair
• Rules Committee: Senators Kay & Martin, Co-Chairs
  (Motion 1 - remove merit pay guidelines in Faculty Handbook) and (Motion 2 - XC voting clarification)
• Welfare Committee: Senators Bentley & Turner, Co-Chairs

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:

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Information on the PDF file will include the following items: