Agenda for May 3, 2021

Call to order

Attendance

Approval of Minutes

• April 5, 2021

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: