Call to Order
Approval of the Minutes of April 3 and April 17, 2000
Report from the President: Senator Kustra
Report from the Provost: Senator Marsden
Report from the Executive Committee: Senator Murray
Report from the Faculty Regent: Senator Thompson
Report from the COSFL Representative: Senator Faulkenberg
Report from the Student Senate: Mr. Chris Pace
Reports from Standing Committees:
Committee on Elections: Senator McAdam
Committee on Committees: Senator Taylor
Committee on Rules: Senator Chambers
- Motion to include statement regarding the role of faculty in reorganization
of academic units in the Faculty Handbook (distributed April 3)
Committee on the Budget: Senator Anderson
Committee on Faculty Rights and Responsibilities: Senator Steinbach
Report from the Faculty Club Governing Board - Dr. Dorie Combs
Reports from Ad Hoc Committees:
Committee on Tuition Waiver for Faculty Dependents - Senator Kilgore
Committee on College Credit for Worksite Experience - Senator Collins
Committee on Faculty Workload - Senator O'Connor
Committee on Domestic Partner Benefits - Senator Goodwin
UNFINISHED BUSINESS
Nominations for Faculty Senate Secretary
- Motion for Faculty Senate to recommend as new policy that the University
support, but not require, the option to hire an outside candidate for the
position of department chair as tenured faculty - Senator Thompson
Tenured Faculty Review Process - Senator Janssen
NEW BUSINESS
- Motions from Council on Academic Affairs - Senator Marsden
ANNOUNCEMENTS
Organizational meeting for the 2000-2001 Faculty Senate to convene at the completion
of this meeting
ADJOURNMENT
- All faculty are welcome to attend Faculty Senate meetings on the second
floor of the Keen Johnson Building at 3:30 p.m. Please arrive early and
sign the guest list. Agenda items are available on the Faculty Senate
web site at: http://www.eku.edu/academics/facultysenate/.