Agenda for May 3, 2021
Call to order
Attendance
Approval of Minutes
President's Report: Senator McFaddin
Guest Speakers:
- Jenna Smith - SGA Update (tentative)
New Business:
- Policy Updates - Haley Norberg
- Policy 8.3.2 - Nepotism and Amorous Relationships (Information only)
- Policy 3.2.1 - Intellectual Property (Information only)
- Policy 1.1.1 - Policy on Policies (Information only)
- R&R Motion to Revise Policy 4.7.4 - Faculty Grievances (Action Item)
[R&R Revision to Policy 4.7.4] [Current Policy 4.7.4] - Report from Council on Academic Affairs - Associate Provost Wies
[See separate PDF file for the curriculum forms - 56 pages] - Bookstore Update - Senator Winslow
- 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
[Google Chrome Troubleshooting on Voting] - Rights & Responsibilities Committee: Senator McKinney
- 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 May 3, 2021
- April 5, 2021 Minutes and Digital Voting Tabulations
- President's Report
- Policies 8.3.2, 3.2.1, and 1.1.1
- R&R Motion and supporting documents
- 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.