Agenda for October 5, 2020

Call to order

Attendance

Approval of Minutes

• September 14, 2020 (Organizational & Regular)

President's Report: Senator McFaddin

Guest Speakers:

• Dannie Moore - VP, Strategic Initiatives and Chief Diversity, Equity, and Inclusion Officer
• Eyouel Mekonnen - SGA Update

Unfinished Business:

• (if any)

New Business:

• Policies for First Read - Haley Norberg
  • Policy 4.3.7 - Dual and Joint Degree Agreements between EKU and Other Institutions
  • Policy 9.3.4 - Protection of Minors on Campus
• Report from Council on Academic Affairs - Associate Provost Wies
  (See separate PDF file for the curriculum forms - 13 pages)
• Election for COSFL Representative and two Alternates

Report Overview & Questions:

• Executive Committee: Senator Ciocca
• Faculty Regent: Senator Marion
• COSFL Representative: TBD (last year:  Senator Nowak)
• Provost: Senator Pogatshnik

Standing Committees:

• Academic Quality Committee: Senator Jones, Chair
• Budget Committee: TBD (last year: Senator Woodruff, Chair)
• Elections & University Nominations Committee: Senator McCardle, Chair
• Information Technology Committee:  TBD (last year: Senators Fleischer & Nachtwey, Co-Chairs)
• Rights & Responsibilities Committee: TBD (last year: Senator Cizmar, Chair)
• Rules Committee: TBD (last year: Senator Bishop-Ross, Chair)
• Welfare Committee: TBD (last year: 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: