Call to Order
Approval of the Minutes
Report from the President: Senator Glasser
Report from the Executive Committee Chair: Senator Schlomann
Report from the Faculty Regent: Senator Thompson
Report from the COSFL Representative: Senator Falkenberg
Report from the Student Senate: Nick Bertram
Reports from Standing Committees - (if any)
Reports from Ad Hoc Committees
- Ad Hoc Committee on Compensation and Benefits
Unfinished Business:
- Motion to create an Ad Hoc Committee on Intercollegiate Athletics
New Business:
Motion from Ad Hoc Committee on Compensation and Benefits
Report from the Graduate Council: Shirley O'Brien, chair
Report from the Provost: Senator Marsden
- Council on Academic Affairs
- Procedures for course completion due to absence from class(es) because
of active military duty
- EKU's policy on the admission of home schooled students (INFORMATION
ITEM ONLY)
- Conceptual framework for professional education programs at EKU (INFORMATIONAL
ITEM ONLY)
Other items - (if any)
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)
Teaching
and Learning Center's Informational Report
Information on the PDF file will include the following items:
- Printable Agenda for December 3, 2001 [page 1]
- November 5, 2001 Faculty Senate Minutes [pages 2 - 6]
- Ad Hoc Committee on Compensation & Benfeits Proposal [page 7]
- List of existing standing committee in Faculty Senate [page 8 - 10]
- Procedures for course completion due to class absence because of Active
Military Duty [page 11]
- EKU Policy on Admission for Home Schooled Students [page 12]
- Conceptual Framework for Professional Education Programs Information [page
13 - 15]
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