Agenda for May 7, 2018

Call to order

Attendance

Approval of Minutes

• April 16, 2018

President's Report: Senator Benson

Guest Speakers:

• Student Government Association - Laura Jackson

Unfinished Business:

• Policy 4.1.3 - Academic Integrity (action)
• Policy 4.7.2 - Sabbaticals (action)

New Business:

• Report from Council on Academic Affairs - Vice Provost Robinson
  (See separate PDF file for the curriculum forms - 90 Pages)
• (if any)

Report Overview & Questions:

• Executive Committee: Senator Winslow
• Ombud Quarterly Report: Joan Beck 
• Faculty Regent: Senator Day
• COSFL Representative: Senator Kopacz
• Provost: Senator Whitehouse

Standing Committees:

• Academic Quality Committee: Senator Polin, Chair
  [Student Success Initiatives Map (finalized)]
• Budget Committee: Senator Ciocca, Chair
  [Resolution from Budget Committee]
• Elections & University Nominations Committee: Senator Mason, Chair
• Information Technology Committee:  Senators Baggett & Cogdill, Co-Chairs
  [IT Survey Overview]
• Rights & Responsibilities Committee: Senator Quan, Chair
• Rules Committee: Senator Kay, Chair
  [FS Internal Procedures] [Proposed Faculty Handbook Changes]
• 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: