Agenda for February 7, 2022
Call to Order
Attendance
Approval of Minutes
President's Report: David McFaddin
Provost's Report: Sara Zeigler
Guest Speaker:
- Jenna Smith - SGA Update
Unfinished Business:
- (if any)
New Business:
- Tenure and Promotion Documents for Review
(For Information Only and Open for Comments) - Academic Regulation 4.1.11 - Awarding Incomplete Grades
(Information Only)
(Note: Regulation has been posted for 10-day public comment period) - Information Technology Committee Election (1 vacancy)
- Detailed Presentation on the Budget - Senator Yow
- Other (if any)
Report Overview & Questions:
- Executive Committee: Senator Crosby
- Faculty Regent: Senator Marion
- COSFL Representative: Senator Burns
Standing Committees:
- Academic Quality Committee: Senator Sands, Chair
- Budget Committee: Senator Yow, Chair
- Elections & University Nominations Committee: Senator Meiners, Chair
- Information Technology Committee: Senator Hight, Chair
- Rights & Responsibilities Committee: Senator Nachtwey, Chair
- Rules Committee: Senators Bishop-Ross & Kay, Co-Chairs
- Welfare Committee: Senator Blair, Chair
- Ad Hoc Committees
- Review Open Textbook Resources: Senator Marion (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 7, 2022
- December 6, 2021 Minutes and Voting Tabulations
- President's Report
- Promotion and Tenure documents for review
- Academic Regulation 4.1.11 - Awarding Incomplete Grades
- Detailed Budget Presentation
- 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.