Agenda for April 1, 2019
Call to order
Attendance
Approval of Minutes
President's Report: Senator Benson
Guest Speakers:
- Brett Morris & Gill Hunter - Change in ACT requirements for Admission
- Sarah Pitt - Optional Retirement Program Updates
Unfinished Business:
- (if any)
New Business:
- Nominations for Senate Chair
- Nominatons for Senate Vice-Chair
- Policies for First Read
- Report from Council on Academic Affairs - Vice Provost Robinson
- (See separate PDF file for the curriculum forms - 115 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 George
- EKU Forward: Senator Winslow
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 April 1, 2019
- March 4, 2019 Minutes and Digital Voting Tabulations
- President's Report
- Policies 4.4.11 & 4.7.8
- CAA agenda
- Committee Reports (if available)
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.