Agenda for December 2, 2019
Call to order
Attendance
Approval of Minutes
President's Report: Senator Benson
Guest Speakers:
- Joan Beck - Ombud Minute
Unfinished Business:
- Policy 4.6.8 - Visiting Faculty (Action)
New Business:
- Rules Committee Motion to Limit Service to no more than two Senate Standing Committees
- Elections for Committee Vacancies (Contingent on approval of Rules Committee motion)
- Academic Quality Committee - 1 vacancy to replace G. Nachtwey
- Elections & University Nominations Committee - 1 vacancy to replace G. Nachtwey
- Information Technology Committee - 1 vacancy to replace T. Gooch
- Rules Committee - 1 vacancy to replace B. Woodruff
- Report from Council on Academic Affairs - Vice Provost Robinson
(See separate PDF file for the curriculum forms - 15 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:
- Printable Agenda for December 2, 2019
- November 4, 2019 Minutes and Digital Voting Tabulations
- President's Report
- Policy 4.6.8
- Rules Committee Motion
- 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.