Agenda for October 2, 2017
Call to order
Attendance
Approval of Minutes
President's Report: Senator Benson
Guest Speakers:
- Shirley O'Brien - Provost Search Update
- Betina Gardner - Learning Management System (LMS) Update
- Sarah Pitt - New health insurance plans and premiums
New Business:
- Policy 4.7.4 Faculty Grievances (revised)
- Policy 4.7.12 - Faculty/Staff Academic Travel with Students
- Posthumous Degree for Muhammad Abdulrahman Al-Swaidi
NOTE: Registrar Tina Davis confirmed that criteria has been met. - Report from Council on Academic Affairs - Vice Provost Robinson
(See separate PDF file for the curriculum forms - 4 pages) - Other (if any)
Report Overview & Questions:
- Executive Committee: Senator Winslow
- Faculty Regent: Senator Day
- COSFL Representative: Senator Kopacz
- Provost: Senator Whitehouse
- Student Government Association: Laura Jackson
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: Senators Kay & Martin, Co-Chairs
- Welfare Committee: Senators Bentley & Turner, Co-Chairs
Ad Hoc Committees:
- Ombud Framework: Senator Zeigler, Committee Liaison
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:
- Printable Agenda for October 2, 2017
- September 11, 2017 Minutes & online voting tabulations
- President's Report
- Policies 4.7.4 & 4.7.12
- Posthumous Degree information
- CAA Agenda
- Committee Reports (if available)
Click here to download CAA Curriculum Forms
You will need to have the Adobe Acrobat Reader's free plug-in installed on your computer in order to view and print a hard copy of the attachments.