Agenda for February 4, 2019

Call to order

Attendance

Approval of Minutes

• December 3, 2018

EKU Forward

President's Report: Senator Benson

Guest Speakers:

• Joan Beck - 4th Quarter Ombud Update
• Ryan Wiggins - Student Government Association Report

Unfinished Business:

• Policy 4.1.1 - Academic Freedom - (Action Item)
• Policy 4.7.9 - Limitations on Academic Work while under Contract to Teach at Eastern - (Action Item)
  (Recommending repeal)
• Policy 4.3.12 - Degree Completion for Accomplished Professionals - (Action Item)
  (Recommending repeal)
• Policy 4.7.7 - Consulting and Outside Activities by Faculty - (Action Item)

New Business:

• Policy 4.6.12 - Shared Faculty Appointments (recommending repeal) - First Read
• Policy 4.1.7 - Student Opinion of Instruction - First Read
  (See also: Clean draft copy)
• Election
  • Rules Committee (1 vacancy)
  • Information Technology Committee (1 vacancy)
• Report from Council on Academic Affairs - Vice Provost Robinson
  (See separate PDF file for the curriculum forms - 58 pages)
• Other (if any)

Report Overview & Questions:

• Executive Committee: Senator Winslow 
• Faculty Regent: Senator Day
• COSFL Representative: Senator Eser
• Provost: Senator Pogatshnik

Standing Committees:

• Academic Quality Committee: Senators Koger & Shannon, Co-Chairs
• Budget Committee: Senator Ciocca, Chair 
• Elections & University Nominations Committee: Senator McCardle, Chair
• Information Technology Committee:  Senators Cogdill & Huffman, Co-Chairs
• Rights & Responsibilities Committee: Senator Gershtenson, Chair
• Rules Committee: Senator Bishop-Ross, Chair
• Welfare Committee: Senators Bentley & Cogdill, Co-Chairs
• Ad Hoc Committees:
  • Review Textbook Resources:  Senator Eser

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: