Agenda for September 9, 2019

Call to order

Attendance

Approval of Minutes

• May 6, 2019 (Regular & Organizational)

President's Report: Senator Benson

Guest Speakers:

• Aaron Thompson - Preparation for future changes in Higher Education
  (Speaking at approximately 4:30pm)

Unfinished Business:

• (if any)

New Business:

• Policies for First Read
  • Policy 4.6.3 - Determining Faculty Rank for Initial Appointments
  • Policy 4.7.7 - Consulting and Outside Activities by Faculty
  • Policy 4.7.5 - Faculty Absences
• Elections for Committee Vacancies
  • Academic Quality Committee - 1 vacancy to replace V. Koger [left university]
  • Executive Committee - 1 vacancy to replace A. Callahan [resigned from Senate]
  • Information Technology Committee - 1 vacancy to replace J. George [resigned from Senate]
  • Rights & Responsibilities Committtee - 2 vacancies to replace A. Callahan & J. George [resigned from Senate]
  • Rules Committee - 1 vacancy to replace J. Constantine [left university]
  • COSFL (2nd alternate) - 1 vacancy [A. Callahan stepped down as rep; 1st ALT Nowak becomes rep; 2nd ALT Woodruff moves to 1st ALT]
• Other (if any)

Report Overview & Questions:

• Executive Committee: Senator Ciocca
  • Senator Woodruff's memo re: Retirement
• Faculty Regent: Senator Marion
• COSFL Representative: Senator Nowak
• Provost: Senator Pogatshnik

Standing Committees:

• Academic Quality Committee: TBD, Chair (last year: Senators Koger & Shannon, Co-Chairs)
• Budget Committee: TBD, Chair (last year: Senator Ciocca, Chair)
• Elections & University Nominations Committee: TBD, Chair (last year: Senator McCardle, Chair)
• Information Technology Committee:  TBD, Chair (last year: Senators Cogdill & Huffman, Co-Chairs)
• Rights & Responsibilities Committee: TBD, Chair (last year: Senator Gershtenson, Chair)
• Rules Committee: TBD, Chair (last year:  Senator Bishop-Ross, Chair)
• Welfare Committee: TBD, Chair (last year: Senators Bentley & Cogdill, Co-Chairs)
• Ad Hoc Committees:
  • Review Textbook Resources:  TBD, Chair (last year: Senator Eser, 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.   NOTE:  The September meeting will be held in the Perkins Building Quads.

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: