Agenda for October 1, 2018

Call to order

Attendance

Approval of Minutes

• September 10, 2018

EKU Forward

President's Report: Senator Benson

Guest Speakers:

• Shirley O'Brien - Provost Search Update
• Sarah Pitt - Changes in Healthcare Benefits
  (See: 2019 Benefits Guide)

Unfinished Business:

• Policies
  • Policy 4.1.15 - Grade Appeals (Action)
    (FS approved in February - additional changes recommended from Chairs Association) 
  • Policy 4.3.8 - Posthumous Degrees (Action)
    (FS reviewed in December - additional changes recommended from Provost Council)
  • Policy 4.2.4 - Transfer Credits from Academic Institutions (Action)
  • Policy 4.4.14 - Laboratory Safety (Action)
  • Policy 4.6.5 - Evaluation of Non-Tenured Tenure-Track Faculty (Action)
  • Policy 4.7.7 - Outside Activities (Action)

New Business:

• Report from Council on Academic Affairs - Vice Provost Robinson
  (See separate PDF file for the curriculum forms - 34 pages)
• Other (if any)

Report Overview & Questions:

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

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

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: