Call to Order
Approval of the Minutes
Report from the President: Senator Glasser
Report from the Executive Committee Chair: Senator Milde
reports for Senator Johnson
Report from the Faculty Regent: Senator Schlomann
Report from the COSFL Representative: Senator Siegel
Report from the Provost: Senator Wasicsko
Report from the Student Government Association: Mary Hall
Reports from Standing Committees
- Budget Committee - Senator John Wade
- Rules Committee - Senator Yoder
- Rights and Responsibilities Committee - Senator Gillaspie
- Elections Committee - Senator Everett
- Committee on Committees - Senator Wolf
- Faculty Welfare Committee - (Chair TBA)
Reports from Ad Hoc Committees
- Lecturers/Part-Time Lecturers - Maureen Everett, Chair
- Plus/Minus Grading - Senator Fisher
New Business
-
Report from the Council on Academic Affairs: Senator
Wasicsko
1. Computer Electronic Publishing (A.S.)
2. Master's of Science in Nursing, Rural Community Health Care Nursing
3. Master of Public Health
4. Recreation & Park Administration (B.S.)
5. Course By Special Arrangement
-
Extended Medical Leave Policy - Ken Johnston
-
University Diversity Committee Report (Information
item only) - Senator Miranda
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/.