Call to Order
Approval of the May 8, 2000 Minutes
Minutes Report from the President: Senator Kustra
Report from the Executive Committee: Senator Taylor
- Seek clarification of faculty/staff handbook on the evaluation of the
Vice President of Academic Affairs and Provost to include mailing a survey
to all faculty in Academic Affairs in order to provide an opportunity for
all interested to participate.
- Seek clarification of faculty/staff handbook on the evaluation of academic
deans to include mailing a survey to all faculty within that dean's college
in order to provide an opportunity for all interested to participate.
- Faculty Senate requests the Board of Regents to allow their assistance
in developing the survey for the presidential evaluation with all faculty
participating in the evaluative process.
- Faculty/Staff involvement in data collecting survey for informational
purposes on the President, which could be submitted to the Board of Regents
for their viewing and for possible inclusion in the Presidential evaluation
this upcoming year.
- Executive Committee is looking at information to propose a minimum faculty
salary. Information will be forthcoming as additional research unfolds.
- Compensation and benefits for faculty and staff
Old Business:
- Faculty Senate Secretary Election
- Tenured Faculty Member Review (Post-tenure Review)
- Domestic Partner Benefits
- Part of Phase II reorganization still to be addressed: Merge Medical Assisting
with the Department of Health Education and Merge Environmental Health and
Clinical Sciences to form the Department of Environmental Health Science
and Clinical Laboratory Science (postponed at May 8, 2000 meeting)
- Department of Consumer Science - change name from Child Care to Early
Childhood Education(postponed at May 8, 2000 meeting)
Announcements:
- New Child Care Center announcement - Dr. Jansook Gilbert
- Shared faculty positions and appointments - Karen Spears
- EKU new e-mail system - Jim Keith
- Review of Faculty Senate Representation by the Committee on Elections
- Committee meetings for selection of Chairs
- Submission of reports and proposals to Faculty Senate on disk or by e-mail
- Faculty Senate Agenda will be available from this point forward on the
Faculty Senate web site
- Faculty Senate Picnic Wednesday, September 20th, 6:00 p.m., Arlington
Mule Barn
New Business:
- Evaluation of Administrators
- Faculty Salary Inequity
- EKU degree completion for accomplished professionals
Report from the Provost: Senator Marsden
- Faculty Development Task Force report
- CAA materials
Report from the Faculty Regent: Senator Thompson
Report from the COSFL Representative: Senator Falkenberg
Report from the Student Senate: Mr. Ritchie Rednour
Reports from Standing Committees:
- Committee on Elections
- Committee on Committees
- Committee on Rules
- Committee on the Budget
- Committee on Faculty Rights and Responsibilities
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/.
ATTACHMENTS:
(click here to download agenda &
attachments as a PDF file to view and print)
- NOTE: Page 16 on the attachments file has changed to include the two
motions to be approved by the Senate on the Domestic Partners Benefits (9-7-00)
(Please check back before the meeting for any new items that
may be added to the agenda.)
- May 8, 2000 Faculty Senate Minutes (7 pages)
- CAA materials for new certificate program (2 pages)
- Post Tenure Review Document (2 pages)
- EKU Degree Completion for Accomplished Professionals (1 page)
- Previous letter and survey used for presidential evaluation (2 pages)
- Domestic Partner Benefits Proposal Information (3 pages)
- Task Force Report on Faculty Salary Inequity (3 pages)
- Faculty Development Task Force Report (9 pages)
- Remaining item on Phase II Organization (2 pages)
- Department of Consumer Science Child Care Major Name Change (1 page)
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.
Meetings