Call to Order
Approval of the Minutes
Report from the President: Senator Glasser
Report from the Executive Committee Chair: 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: Lucas Hammons
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
Reports from Ad Hoc Committees
- Lecturers/Part-Time Lecturers - Maureen Everett, Chair
- Compensation and Benefits Committee - Senator Rahimzadeh
- Plus/Minus Grading - Senator Fisher
Unfinished Business
-
Report from the University Athletics Committee
-
Motion from Senate Ad Hoc Compensation & Benefits Committee
-
Motion from the Interdisciplinary & Team Teaching Task Force
-
Motion from the University Research Committee: University-Funded
Research Projects
New Business
-
Changing Military Science department name to Military Science
& Leadership
-
Military Science Minor Revision
-
Child and Family Studies (BS) Program Revision
-
Add new certificate in Women's Studies
- Election of members to the Faculty Senate Welfare Committee
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)
Information on the PDF file will include
the following items:
- Printable Agenda for December 2, 2002
- November 4, 2002 Faculty Senate Minutes
- Athletic Committee Questions from Budget Committee
- Athletics Committee Report (PDF
file) [sent in previous mailing]
- Motion from Ad Hoc Committee on Compensation & Benefits
- Motion from the Interdisciplinary & Team Teaching Task Force
- University Research Committee Report
- CAA Materials
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.