Agenda for October 7, 2019

Call to order

Attendance

Approval of Minutes

• September 9, 2019

President's Report: Senator Benson

Guest Speakers:

• Joan Beck - Ombud Minute

Unfinished Business:

• Policies for Action
  • 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

New Business:

• Elections for Committee Vacancies
  • Budget Committee - 1 vacancy to replace B. Bentley [resigned from Senate]
  • Executive Committee - 1 vacancy to replace B. Bentley [resigned from Senate]
  • Faculty Welfare Committee - 1 vacancy to replace B. Bentley [resigned from Senate]
  • Rights & Responsibilities Committtee - 1 vacancy to replace J. George [resigned from Senate]
  • Rules Committee - 1 vacancy to replace D. West [resigned from Senate]
• Report from Council on Academic Affairs - Vice Provost Robinson
  (See separate PDF file for the curriculum forms - 22 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: Senators Palmer & Woodruff, Co-Chairs
• Elections & University Nominations Committee: Senator McCardle, Chair
• Information Technology Committee:  Senators Fleischer & Nachtwey, Co-Chairs
• Rights & Responsibilities Committee: TBD, Chair (last year: Senator Gershtenson, 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: