Agenda for December 4, 2017
Call to order
Attendance
Approval of Minutes
President's Report: Senator Benson
Guest Speakers:
- Joan Beck - Ombud Minute
- Abby Poffenberger - DACA (Deferred Action for Childhood Arrivals)
- Evan Singleton reporting for Laura Jackson - Student Government Association
Unfinished Business:
- Provost Search Update
- Policy 4.3.8 - Posthumous Degrees (action)
- Policy 4.2.10 - College Level Examination Program (recommend repealing) (action)
- Policy 4.7.11 - Faculty Responsibility for English Composition (recommend repealing) (action)
New Business:
- Policy 4.3.15 - Pass-Fail Option (first read)
- Policy 4.1.15 - Grade Appeals (first read)
- Regulation 4.8.3 - Assignment of Summer Teaching (first read)
- Regulation 4.12 - Catalog (first read)
- Volunteer needed to serve as Faculty Senate Rep on University Employee Recognition Committee
- Rules Committee Motion on Part-Time Alternates (action)
- Report from Council on Academic Affairs - Vice Provost Robinson
(See separate PDF file for the curriculum forms - 33 pages) - 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: Senators Kay & Martin, Co-Chairs
- Welfare Committee: Senators Bentley & Turner, Co-Chairs
Ad Hoc Committees:
- Ombud Framework: Senator Zeigler, Committee Liaison [Ombud Charter - for information only]
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 December 4, 2017
- November 6, 2017 Minutes & online voting tabulations
- Policies 4.3.8, 4.2.10, 4.7.10, 4.3.15, 4.1.15, 4.8.3, 4.1.2
- Rules Committee Motion
- 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.