(The Faculty Senate will meet at 3:50 p.m.
today due to the inclement weather schedule)
Call to Order
Approval of the Minutes
- May 1, 2000
- November 6, 2000
Report from the President: Senator Kustra
Report from the Executive Committee Chair: Senator Taylor
Unfinished Business:
Shared Faculty Position Proposal
New Business:
Report from the Provost: Senator Marsden
- Council on Academic Affairs materials
- Creation of Ad Hoc Committee to Establish an Academic Affairs Salary Inequities
Policy
Report from the Faculty Regent: Senator Thompson
Report from the COSFL Representative: Karen Janssen
Report from the Student Senate: Ritchie Rednour
Reports from Standing Committees:
Committee on Budget: Senator Rink
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)
Information on the PDF file includes the following items:
- Printable Agenda for December 4, 2000 [page 1]
- May 1, 2000 Faculty Senate Minutes [pages 2 - 6]
- November 6, 2000 Faculty Senate Minutes [pages 7 - 10]
- Shared Faculty Position Proposal [pages 11 - 14]
- Council on Academic Affairs Curriculum Items [ pages 15 - 61]
- Budget Committee Report [pages 62 - 64]
Separate
information attachment [3 pages]
At the November 6, 2000 meeting an Ad Hoc Committee to Review
Promotion & Tenure Policies and Guidelines was approved for creation. This
attachment is a list of concerns that grew out of the University Promotion and
Tenure Committee last year that should be reviewed by this new committee.
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.