Agenda for April 2, 2018

Call to order

Attendance

Approval of Minutes

• March 5, 2018

President's Report: Senator Benson

Guest Speakers:

• Joan Beck - Ombud Minute

Unfinished Business:

• (if any)

New Business:

• Policy 4.1.3 - Academic Integrity (First Read)
• Policy 4.7.2 - Sabbaticals (First Read)
• Nominees for Senate Chair
  (See: Tentative List of 2018-2019 Senate Membership)
• Nominees for Senate Vice Chair
• Report from Council on Academic Affairs - Vice Provost Robinson
  • Regular Meeting:  03-22-18
    [CAA Agenda] [Curriculum Forms - 206 Pages]
  • Special Called Meeting: 03-29-18
    [CAA Agenda]

Program Suspensions
College of Business and Technology
Accounting, Finance, and Information Systems

1. B.S. Risk Management and Insurance
   (CAA motion carried unanimously)

Management, Marketing and International Business

2. B.S. Business and Marketing Education Teaching
   (CAA motion carried unanimously)

College of Education
American Sign Language and Interpreter Education

3. B.A. Deaf Studies
   (CAA motion carried by majority with 1 opposed)
4. M.A. American Sign Language Studies
   (CAA motion carried unanimously)

College of Health Sciences
Associate Degree Nursing

5. A.S.N. Nursing
   (CAA motion carried by majority with 4 opposed)

Baccalaureate and Graduate Nursing

6. M.S.N. Nursing Administration Concentration
   (CAA motion carried by majority with 1 opposed)

Exercise and Sport Science

7. B.S. Physical Education P-12 Teaching PE and Health Concentration
   (CAA motion carried by majority with 1 opposed)

Family and Consumer Sciences

8. B.S. Family and Consumer Sciences Education Teaching
   (CAA motion carried by majority with 3 opposed)

College of Letters, Arts, and Social Sciences
Art and Design

9. B.F.A. Art/Design Studio Sculpture Concentration
   (CAA motion carried by majority with 1 opposed)

English and Theatre

10. Certificate in Theatre Performance
    (CAA motion failed with 8 opposed)
11. Certificate in Theatre Design and Technology
    (CAA motion failed with 8 opposed)
12. Minor in Theatre Arts
    (CAA motion failed with 8 opposed)
13. Minor in Theatre Arts (Teaching)
    (CAA motion failed with 8 opposed)

Government and Economics

14. B.A. Economics
    (CAA motion failed with 7 opposed and 1 abstention)
15. Minor in Economics
    (CAA motion failed with 7 opposed and 1 abstention)

Philosophy and Religion

16. Minor in Religion
    (CAA motion carried with 4 opposed)

Psychology

17. Psy.S. School Psychology
    (CAA motion carried with 6 opposed)

College of Science
Chemistry

18. B.A. Chemistry
    (CAA motion approved on 03-22-18)

Mathematics and Statistics

19. B.S. Mathematics Teaching
    (CAA motion approved on 03-22-18)
20. M.S. Mathematical Sciences
    (CAA motion carried unanimously)

• Report from the Faculty Committee on Dismissal (First Read) 
• 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
• 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: Senator Kay, Chair
• 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:

(click here to download agenda & attachments as a PDF file to view and print)

Information on the PDF file will include the following items: