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 Cook
Report from the Student Senate: Kristina O'Brien
Reports from Standing Committees
- Budget Committee - Senator Siegel
- Rules Committee - Senator M. Yoder
- Rights and Responsibilities Committee - Senator Dunston
- Elections Committee - Senator DeBolt
- Committee on Committees - Senator Wolf
- Faculty Welfare Committee - Senator G. Yoder
Unfinished Business
Faculty Welfare Committee Motion on Salary Equity Appeals
New Business
Council on Academic Affairs
- Program revision in Administrative Communication & Services
(BBA) Change title to Corporate Communication and Technology,
change ACS prefixes to CCT and change option from 28 to 31 hours
- Revision in Biology Major (MS) - ) Add an option in Bioinformatics
(to be cross-listed with the MS in Applied Computing)
- Revision in Printing Management Major (BS) Change title to
Graphics Communications Management and change course prefixes to match
- Revision in Speech Communication Minor change title to Communication
Studies and change course requirements
Rules Committee Motions
- Remove the statement: "3) hold no administrative title other
than that of Departmental Chair, or Coordinator/Director within an
academic department." from the procedures for electing the Faculty
Regent.
- Proposal to clarify the Faculty Status of Librarians
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/.