Agenda for February 1, 2021
Call to order
Attendance
Approval of Minutes
President's Report: Senator McFaddin
Guest Speakers:
- Eyouel Mekonnen - SGA Update
New Business:
- Policy Updates - Haley Norberg
- Academic Policy Process
- Policies for Information
(Paperwork not available on the following policies.)- Policy 3.1.1 - Fundraising
- Policy 5.1.2 - Student Organizations
- Policy 8.2.2 - Employee Leave
- Policy 8.3.3 - Employee Conduct
- Policies for First Read
- Report from Council on Academic Affairs - Associate Provost Wies
[See separate PDF file for the curriculum forms - 30 pages] - Other (if any)
Report Overview & Questions:
- Executive Committee: Senator Ciocca
- Faculty Regent: Senator Marion
- COSFL Representative: Senator Woodruff
- 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: Senator Nachtwey, Chair
- Rights & Responsibilities Committee: TBD (last year: Senator Cizmar, Chair)
- Rules Committee: Senator Kay, Chair
- Welfare Committee: Senator Gremp, Chair
- Ad Hoc Committees
- Review Open Textbook Resources: Senator Woodruff (reporting for Kelly Smith, 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 February 1, 2021
- November 2, 2020 Minutes and Digital Voting Tabulations
- President Report
- Policies 4.3.5 & 4.1.10 (for repeal)
- 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.