Agenda for November 5, 2018

Call to order

Attendance

Approval of Minutes

• October 1, 2018

EKU Forward

President's Report: Senator Benson

Guest Speakers:

• Shirley O'Brien - Provost Search Update
• Ryan Wiggins - SGA Update
• Ombud Quarterly Reports (written only - no verbal report)
  [July, 2018] [October, 2018]

Unfinished Business:

• (if any)

New Business:

• Policy 11.2.4 - Information Security (First Read)
  (approved as interim by President Benson on June 8, 2018)
• Policy 9.3.3 - Governing Time, Place and Manner of Demonstrations, Meetings, and Other Assemblies (First Read)
  (approved as interim by President Benson on July 16, 2018)
• Posthumous Degree for Leo Manahl
  (Registrar has confirmed requirements are met.)
• Report from Council on Academic Affairs - Vice Provost Robinson
  (See separate PDF file for the curriculum forms - 14 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: