Agenda for February 1, 2021

Call to order

Attendance

Approval of Minutes

• November 2, 2020

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
    • Policy 4.3.5 - Drop or Withdrawal from Courses
    • Repeal Policy 4.1.10 - First-Time Freshmen Admission
• 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: