Agenda for April 6, 2020
Call to order
Attendance
Approval of Minutes
President's Report: Senator McFaddin
Guest Speakers:
- Joan Beck - Ombud Update (written report only)
- Madison Lipscomb - Student Government Association Update
- Jeff Whitaker - Requesting Faculty Feedback on IT Support Received During Transition to Online Classes
Unfinished Business:
- Comments of Faculty on Policy 4.3.17 - Academic Program Discontinuance Due to Financial Stringency (information only)
[Criteria] [Financial Stringency] [Other]
New Business:
- Nominations for Senate Chair
- Nominations for Senate Vice Chair
- 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 Ciocca
[List of Tentative Vacancies - May 2020] (information only) - 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 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 6, 2020
- March 2, 2020 Minutes and Digital Voting Tabulations
- President's Report
- Ombud Update
- SGA Update
- Faculty Comments on Policy 4.3.17
- 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.