Agenda for February 3, 2020

Call to order

Attendance

Approval of Minutes

• December 2, 2019

President's Report: Senator McFaddin

Guest Speakers:

• Joan Beck - Ombud Minute

New Business:

• Policy for First Read and Action
  • Policy 8.3.10 - Campaigning Activity of Employees
• Policies for First Read
  • Repeal of Policy 4.1.5 - Pre-Final Examination Week
    • Policy 4.1.5 - Pre-Final Examination Week
    • Student Senate Resolution to Retain Policy 4.1.5 - Pre-Final Examination Week
  • Policy 4.3.17 - Academic Program Discontinuance Due to Financial Stringency (New)
  • Policy 4.6.16 - Dismissal of Tenured Faculty
    • Marked-Up Version
    • Clean Version
• Report from Council on Academic Affairs - Vice Provost Robinson
  (See separate PDF file for the curriculum forms - 81 Pages)
• Other (if any)

Report Overview & Questions:

• Executive Committee: Senator Ciocca
• Faculty Regent: Senator Marion
• COSFL Representative: Senator Nowak
• Provost: Senator Pogatshnik

Standing Committees:

• Academic Quality Committee: Senator Jones, Chair
• Budget Committee: Senator Woodruff, Chair
• Elections & University Nominations Committee: Senator McCardle, Chair
• Information Technology Committee:  Senators Fleischer & Nachtwey, Co-Chairs
• Rights & Responsibilities Committee: Senator Cizmar, Chair
• Rules Committee: Senator Bishop-Ross, Chair
• Welfare Committee: Senator Gremp, Chair
• Ad Hoc Committees:
  • Review Open Textbook Resources:  Senator Szabo (reporting for Kelly Smith, Chair)
  • EKU Forward:  Senator Ciocca, Chair

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: